TIMEC 1742 LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

TIMEC 1742 LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
TIMEC 1742 LIMITED was incorporated 3 years ago on 12/02/2021 and has the registered number: 13199771. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

TIMEC 1742 LIMITED - SUNDERLAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SPIRE VIEW HOUSE
SUNDERLAND
SR5 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN O'BRIEN Nov 1962 British Director 2021-03-02 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2021-02-12 UNTIL 2021-03-02 RESIGNED
MICHAEL O'BRIEN Aug 1967 British Director 2021-03-02 UNTIL 2021-10-26 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2021-02-12 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timec 1777 Limited 2021-10-26 Birtley   Chester Le Street Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon John O'Brien 2021-03-02 - 2021-10-26 11/1962 Birtley   Chester Le Street Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael O'Brien 2021-03-02 - 2021-10-26 8/1967 Birtley   Chester Le Street Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Muckle Director Limited 2021-02-12 - 2021-03-02 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TIMEC_1742_LIMITED - Accounts 2023-07-07 30-04-2022 £540,004 equity

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