TIMEC 1398 LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 08380524
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 398A PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 February 2016 GBP 111.12 . The most likely internet sites of TIMEC 1398 LIMITED are www.timec1398.co.uk, and www.timec-1398.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timec 1398 Limited is a Private Limited Company. The company registration number is 08380524. Timec 1398 Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Timec 1398 Limited is 398a Princesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0tu. . WILSON, Lynn is a Secretary of the company. THOMPSON, Daniel Scott is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BAXTER, Neil Graham has been resigned. Director DAVISON, Andrew John has been resigned. Director THOMPSON, Christopher Scott has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WILSON, Lynn
Appointed Date: 28 March 2013
Director
THOMPSON, Daniel Scott
Appointed Date: 28 March 2013
43 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 28 March 2013
Appointed Date: 29 January 2013
Director
BAXTER, Neil Graham
Resigned: 01 February 2014
Appointed Date: 28 March 2013
62 years old
Director
DAVISON, Andrew John
Resigned: 28 March 2013
Appointed Date: 29 January 2013
64 years old
Director
THOMPSON, Christopher Scott
Resigned: 28 January 2016
Appointed Date: 28 March 2013
69 years old

Persons With Significant Control

Mr Daniel Scott Thompson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMEC 1398 LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 111.12
15 Mar 2016
Sub-division of shares on 25 February 2016
15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 25/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 15 more events
09 Apr 2013
Termination of appointment of Muckle Secretary Limited as a secretary
02 Apr 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2 April 2013
28 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
28 Mar 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100
29 Jan 2013
Incorporation

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