Company number 09917441
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address C/O THE WIDDOWSON GROUP MILL LANE INDUSTRIAL ESTATE, GLENFIELD, LEICESTER, UNITED KINGDOM, LE3 8DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Rob Hassell as a director on 6 January 2017; Appointment of Mr Demis Armen Ohandjanian as a director on 6 January 2017. The most likely internet sites of TIMEC GROUP LIMITED are www.timecgroup.co.uk, and www.timec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Timec Group Limited is a Private Limited Company.
The company registration number is 09917441. Timec Group Limited has been working since 15 December 2015.
The present status of the company is Active. The registered address of Timec Group Limited is C O The Widdowson Group Mill Lane Industrial Estate Glenfield Leicester United Kingdom Le3 8dx. . OHANDJANIAN, Demis Armen is a Director of the company. HLD CORPORATION HOLDINGS LIMITED is a Director of the company. Director HASSELL, Rob has been resigned. Director OHANDJANIAN, Demis Armen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
HLD CORPORATION HOLDINGS LIMITED
Appointed Date: 15 December 2015
Resigned Directors
Director
HASSELL, Rob
Resigned: 06 January 2017
Appointed Date: 27 January 2016
70 years old
Persons With Significant Control
Mr Lindsay Kamal Khan B Eng Hons Aca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TIMEC GROUP LIMITED Events
17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Termination of appointment of Rob Hassell as a director on 6 January 2017
09 Jan 2017
Appointment of Mr Demis Armen Ohandjanian as a director on 6 January 2017
04 Feb 2016
Appointment of Mr Rob Hassell as a director on 27 January 2016
04 Feb 2016
Termination of appointment of Demis Armen Ohandjanian as a director on 27 January 2016
24 Dec 2015
Registration of charge 099174410001, created on 21 December 2015
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15