TIMEC GROUP LIMITED
LEICESTER

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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 twelve 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
OHANDJANIAN, Demis Armen
Appointed Date: 06 January 2017
47 years old
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
Director
OHANDJANIAN, Demis Armen
Resigned: 27 January 2016
Appointed Date: 15 December 2015
47 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%
Mr Demis Armen Ohandjanian
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

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
  • GBP 1

TIMEC GROUP LIMITED Charges

21 December 2015
Charge code 0991 7441 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: David Craggs
Description: Contains fixed charge…

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