TIMEC 1304 LIMITED
NEWCASTLE UPON TYNE

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Company number 07511480
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of TIMEC 1304 LIMITED are www.timec1304.co.uk, and www.timec-1304.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Timec 1304 Limited is a Private Limited Company. The company registration number is 07511480. Timec 1304 Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Timec 1304 Limited is Time Central 32 Gallowgate Newcastle Upon Tyne England Ne1 4bf. The company`s financial liabilities are £10.7k. It is £0.26k against last year. . DARCY, Ian William is a Director of the company. DARCY, Raymond John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


timec 1304 Key Finiance

LIABILITIES £10.7k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DARCY, Ian William
Appointed Date: 23 February 2011
72 years old
Director
DARCY, Raymond John
Appointed Date: 23 February 2011
74 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 February 2011
Appointed Date: 31 January 2011
Director
DAVISON, Andrew John
Resigned: 23 February 2011
Appointed Date: 31 January 2011
64 years old

Persons With Significant Control

Mr Ian William Darcy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Darcy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEC 1304 LIMITED Events

29 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 7 more events
25 Feb 2011
Appointment of Mr Raymond John Darcy as a director
25 Feb 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 2
25 Feb 2011
Termination of appointment of Muckle Secretary Limited as a secretary
25 Feb 2011
Termination of appointment of Andrew Davison as a director
31 Jan 2011
Incorporation

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