TIME SERVED CAPITAL LIMITED

Company number 17542494

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Overview

Company Details

Registered office (City)
21 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN, England
Company status
active
Company type
Ltd
Incorporated on
26 October 2026
Accounts
First accounts made up to 31 October 2027, due by 26 July 2028
Confirmation statement
First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
26 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-26 GBP 100
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People

2 Officers

HILL, Tanya Director
Appointed
26 October 2026
Nationality
British
Residence
England
Date of birth
02/1971
Address
21, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN, England
MILLER, Tony Alan Director
Appointed
26 October 2026
Nationality
British
Residence
England
Date of birth
11/1968
Address
21, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN, England
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Persons with significant control

2 Active Records

Mr Tony Alan Miller Active
Notified on
26 October 2026
Nationality
British
Residence
England
Date of birth
11/1968
Address
21, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Tanya Hill Active
Notified on
26 October 2026
Nationality
British
Residence
England
Date of birth
02/1971
Address
21, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors