TIMEC 1334 LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9EX

Company number 07809965
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address THE FARMHOUSE HEDLEY HILL FARM, HEDLEY HILL, DURHAM, CO DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of TIMEC 1334 LIMITED are www.timec1334.co.uk, and www.timec-1334.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Timec 1334 Limited is a Private Limited Company. The company registration number is 07809965. Timec 1334 Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Timec 1334 Limited is The Farmhouse Hedley Hill Farm Hedley Hill Durham Co Durham Dh7 9ex. . COATES, Phillip Sydney is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. TURNBULL, Alexander John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director ROBINSON, Peter Hume has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COATES, Phillip Sydney
Appointed Date: 16 December 2011
Director
HOGAN, Michael Francis
Appointed Date: 16 December 2011
81 years old
Director
TURNBULL, Alexander John
Appointed Date: 16 December 2011
69 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 16 December 2011
Appointed Date: 14 October 2011
Director
DAVISON, Andrew John
Resigned: 16 December 2011
Appointed Date: 14 October 2011
64 years old
Director
ROBINSON, Peter Hume
Resigned: 16 December 2011
Appointed Date: 16 December 2011
55 years old

Persons With Significant Control

Vb Turnbull Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEC 1334 LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 14 more events
05 Jan 2012
Resolutions
  • RES13 ‐ Sub division 16/12/2011
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
16 Dec 2011
Appointment of Mr Peter Hume Robinson as a director
16 Dec 2011
Termination of appointment of Andrew Davison as a director
14 Oct 2011
Incorporation

TIMEC 1334 LIMITED Charges

16 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Longhirst Group Limited
Description: Land and buildings at micklewood park longhirst hall…

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