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All Information about:
Name

Timeless AV Limited
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES
VAT ID no VAT ID available
Company No. 07103018 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 December 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2018
Sector (SIC)47799 - Retail sale of second-hand goods in stores
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
May, Darren Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    May, Darren Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    May, Lucia Imogen Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    May, Lucia Imogen Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    May, Darren Charles Glovers End, Bexhill, East Sussex, England Status: Active Notified: 12/12/2009 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    May, Lucia Imogen Glovers End, Bexhill, East Sussex, England Status: Active Notified: 01/06/2012 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: England Nationality: British