TIMESTAR DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8LN

Company number 02548885
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address UNIT 13 OWNERS BUSINESS CENTRE, HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 5,000 . The most likely internet sites of TIMESTAR DEVELOPMENTS LIMITED are www.timestardevelopments.co.uk, and www.timestar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.4 miles; to Newcastle Rail Station is 4.9 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timestar Developments Limited is a Private Limited Company. The company registration number is 02548885. Timestar Developments Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Timestar Developments Limited is Unit 13 Owners Business Centre High Street Newburn Newcastle Upon Tyne Ne15 8ln. . WOOD, Anne is a Secretary of the company. WOOD, Anne is a Director of the company. WOOD, Kenneth William is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WOOD, Anne
Director
WOOD, Anne

75 years old
Director
WOOD, Kenneth William

79 years old

Persons With Significant Control

Mr Kenneth William Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMESTAR DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5,000
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000
...
... and 56 more events
08 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1990
Secretary resigned;new secretary appointed
31 Oct 1990
Director resigned;new director appointed
31 Oct 1990
Registered office changed on 31/10/90 from: 110 whitchurch road cardiff CF4 3LY
16 Oct 1990
Incorporation

TIMESTAR DEVELOPMENTS LIMITED Charges

17 February 1997
Fixed and floating charge
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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