TIMEC 1444 LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3JN

Company number 08794689
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address CLEVELAND STEEL AND TUBES LTD, DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,047,288 . The most likely internet sites of TIMEC 1444 LIMITED are www.timec1444.co.uk, and www.timec-1444.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Timec 1444 Limited is a Private Limited Company. The company registration number is 08794689. Timec 1444 Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Timec 1444 Limited is Cleveland Steel and Tubes Ltd Dalton Airfield Dalton Thirsk North Yorkshire Yo7 3jn. . BIANCO, Jeanne Martine Elizabeth is a Director of the company. BIANCO, Jennifer is a Director of the company. BIANCO, Matthew Giovanni is a Director of the company. BIANCO, Michele Christine is a Director of the company. BIANCO, Robert Jean Francois is a Director of the company. FISHWICK, Roy Wyatt is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
BIANCO, Jeanne Martine Elizabeth
Appointed Date: 31 December 2013
54 years old
Director
BIANCO, Jennifer
Appointed Date: 31 December 2013
41 years old
Director
BIANCO, Matthew Giovanni
Appointed Date: 10 December 2013
39 years old
Director
BIANCO, Michele Christine
Appointed Date: 31 December 2013
52 years old
Director
BIANCO, Robert Jean Francois
Appointed Date: 31 December 2013
92 years old
Director
FISHWICK, Roy Wyatt
Appointed Date: 31 December 2013
57 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 10 December 2013
Appointed Date: 28 November 2013
Director
DAVISON, Andrew John
Resigned: 10 December 2013
Appointed Date: 28 November 2013
64 years old

Persons With Significant Control

Mr Robert Jean Francois Bianco
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TIMEC 1444 LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,047,288
07 Jul 2015
Group of companies' accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,047,288
...
... and 13 more events
10 Dec 2013
Termination of appointment of Andrew Davison as a director
10 Dec 2013
Termination of appointment of Muckle Secretary Limited as a secretary
10 Dec 2013
Appointment of Mr Matthew Bianco as a director
10 Dec 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 10 December 2013
28 Nov 2013
Incorporation

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