TIMEC 1484 LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
TIMEC 1484 LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
TIMEC 1484 LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362562. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.
TIMEC 1484 LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362562. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.
TIMEC 1484 LIMITED - SUNDERLAND
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
SPIRE VIEW HOUSE
SUNDERLAND
TYNE & WEAR
SR5 3JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JOHN O'BRIEN | Nov 1962 | British | Director | 2015-03-03 | CURRENT |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2014-12-19 UNTIL 2015-03-03 | RESIGNED |
GORDON O'BRIEN | May 1937 | British | Director | 2015-03-03 UNTIL 2021-03-02 | RESIGNED |
MICHAEL O'BRIEN | Aug 1967 | British | Director | 2015-03-03 UNTIL 2021-10-26 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2014-12-19 UNTIL 2015-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timec 1742 Limited | 2021-03-02 | Birtley Chester Le Street |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gordon O'Brien | 2016-04-07 - 2021-03-02 | 5/1937 | Chester Le Street County Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TIMEC 1484 LIMITED | 2024-01-30 | 29-04-2023 | £5,000,004 equity |
TIMEC_1484_LIMITED - Accounts | 2023-07-07 | 30-04-2022 | £7,000,004 equity |
TIMEC_1484_LIMITED - Accounts | 2020-04-01 | 30-04-2019 | £8,747,134 equity |