TIMESHIFT LIMITED

TIMESHIFT LIMITED is an active private limited company, incorporated on 18 March 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Station Road, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TIMESHIFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11886807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 17-9 STATION ROAD
Address Line 2HESKETH BANK
Post TownPRESTON
CountryENGLAND
PostcodePR4 6SN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date15/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
TIMESHIFT LIMITED

Directors

(The company's officers)
MR JOHN GARY MCARD
(~59 year old British national)
7-9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ISLE OF MAN
Appointed on 18/03/2019
MR NICHOLAS STEPHEN MURPHY
(~60 year old British national)
7-9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER AND MUSICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2019
MR JOHN GARY MCARD
7-9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN, ENGLAND
  • Current Secretary
Appointed on 18/03/2019

Shareholders

(Persons of Significant Control)
Mr John Gary Mcard
(~59 year old British national)
7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2019
Mr Nicholas Stephen Murphy
(~60 year old British national)
7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/09/2021
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)

TIMESHIFT LIMITED: Maps

Maps show the location of the postcode of the registered office, PR4 6SN.

Map of TIMESHIFT LIMITED at local scale
Map of TIMESHIFT LIMITED at local scale
Map of TIMESHIFT LIMITED at district scale
Map of TIMESHIFT 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 PR4 6SN

Other companies with registered offices in PR4 6SN:

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)