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