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TIME LINE INTERNATIONAL LIMITED

TIME LINE INTERNATIONAL LIMITED is an active private limited company, incorporated on 11 May 2000. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Chandlers Row, Colchester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TIME LINE INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03990966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9
Address Line 2CHANDLERS ROW
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO1 2HG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
TIME LINE INTERNATIONAL LIMITED

Directors

(The company's officers)
MR PETER EDWARD BESSEY
(~57 year old British national)
SUMMER LODGE, 13 FIRS CHASE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8NG
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2000
JACKIE MORLEY
(~59 year old British national)
SUMMERLODGE 13 FIRS CHASE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8NG
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2000
JACKIE MORLEY
(~59 year old British national)
SUMMERLODGE 13 FIRS CHASE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8NG
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2000

Shareholders

(Persons of Significant Control)
Jackie Morley
(~59 year old British national)
Summerlodge 13, Firs Chase, West Mersea, Colchester, Essex, CO5 8NG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Edward Bessey
(~57 year old British national)
Summer Lodge, 13 Firs Chase, West Mersea, Colchester, Essex, CO5 8NG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER EDWARD BESSEY
  • MR PETER EDWARD BESSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIME LINE INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CO1 2HG.

Map of TIME LINE INTERNATIONAL LIMITED at local scale
Map of TIME LINE INTERNATIONAL LIMITED at local scale
Map of TIME LINE INTERNATIONAL LIMITED at district scale
Map of TIME LINE INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO1 2HG

Other companies with registered offices in CO1 2HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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