More Time (UK) Ltd

About

Registered Number: 07738729

Date of Incorporation: 12/08/2011 (12 years and 8 months ago)

Company Status: Active

Registered Address: Inspiration House Unit 22, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF,

Established in 2011, More Time (UK) Ltd have registered office in Durham, it's status is listed as "Active". The companies directors are listed as Horner, Camila, Horner, Camila, Mccreanor, Claire, Heatley, Edward Anthony, Horner, Camila, Cavender, Lesley, Haughey, Edward John, Johnson, Steve, Taylor, Liane, Tully, Avril, Weeding, Mark in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HORNER, Camila	09 November 2018	-	1
MCCREANOR, Claire	09 November 2018	-	1
CAVENDER, Lesley	12 August 2011	31 January 2017	1
HAUGHEY, Edward John	26 September 2017	09 November 2018	1
JOHNSON, Steve	12 August 2011	30 April 2012	1
TAYLOR, Liane	16 September 2014	09 November 2018	1
TULLY, Avril	12 August 2011	30 September 2016	1
WEEDING, Mark	25 September 2012	24 July 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
HORNER, Camila	01 September 2020	-	1
HEATLEY, Edward Anthony	11 November 2019	01 September 2020	1
HORNER, Camila	01 February 2017	11 November 2019	1

Filing History

Document Type	Date
PSC07 - N/A	02 October 2020
PSC07 - N/A	02 October 2020
TM01 - Termination of appointment of director	02 October 2020
CS01 - N/A	10 September 2020
AP03 - Appointment of secretary	01 September 2020
TM02 - Termination of appointment of secretary	01 September 2020
AP01 - Appointment of director	04 March 2020
AD01 - Change of registered office address	02 December 2019
TM01 - Termination of appointment of director	15 November 2019
AP03 - Appointment of secretary	15 November 2019
TM02 - Termination of appointment of secretary	15 November 2019
AA - Annual Accounts	30 October 2019
CS01 - N/A	25 September 2019
PSC05 - N/A	14 February 2019
AP01 - Appointment of director	12 November 2018
AP01 - Appointment of director	12 November 2018
AP01 - Appointment of director	12 November 2018
TM01 - Termination of appointment of director	12 November 2018
TM01 - Termination of appointment of director	12 November 2018
AA - Annual Accounts	09 October 2018
CS01 - N/A	11 September 2018
AP01 - Appointment of director	04 October 2017
AA - Annual Accounts	11 September 2017
CS01 - N/A	04 September 2017
PSC07 - N/A	04 September 2017
AP03 - Appointment of secretary	03 February 2017
TM01 - Termination of appointment of director	03 February 2017
AA - Annual Accounts	28 November 2016
TM01 - Termination of appointment of director	03 October 2016
CH01 - Change of particulars for director	20 September 2016
CS01 - N/A	19 September 2016
AA - Annual Accounts	03 January 2016
AR01 - Annual Return	07 September 2015
AP01 - Appointment of director	04 September 2015
AP01 - Appointment of director	04 September 2015
AP01 - Appointment of director	04 September 2015
TM01 - Termination of appointment of director	04 September 2015
TM01 - Termination of appointment of director	04 September 2015
AA - Annual Accounts	15 December 2014
AR01 - Annual Return	29 September 2014
AP01 - Appointment of director	29 September 2014
AA - Annual Accounts	18 December 2013
AR01 - Annual Return	13 September 2013
AA - Annual Accounts	25 October 2012
AR01 - Annual Return	28 September 2012
TM01 - Termination of appointment of director	25 September 2012
AP01 - Appointment of director	25 September 2012
AD01 - Change of registered office address	30 July 2012
AA01 - Change of accounting reference date	14 September 2011
CERTNM - Change of name certificate	02 September 2011
CONNOT - N/A	02 September 2011
MG01 - Particulars of a mortgage or charge	01 September 2011
NEWINC - New incorporation documents	12 August 2011

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	25 August 2011	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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