TIMEC 1354 LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 4AD

Company number 07958187
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 24 HAZELDENE COURT, NORTH SHIELDS, TYNE AND WEAR, NE30 4AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TIMEC 1354 LIMITED are www.timec1354.co.uk, and www.timec-1354.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to East Boldon Rail Station is 4.8 miles; to Seaburn Rail Station is 6.2 miles; to Heworth Rail Station is 6.6 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timec 1354 Limited is a Private Limited Company. The company registration number is 07958187. Timec 1354 Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Timec 1354 Limited is 24 Hazeldene Court North Shields Tyne and Wear Ne30 4ad. . EDWARDS, David Charles is a Director of the company. HILL, Conrad Sinclair is a Director of the company. WILKINSON, Ian Stuart is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EDWARDS, David Charles
Appointed Date: 30 May 2012
62 years old
Director
HILL, Conrad Sinclair
Appointed Date: 30 May 2012
61 years old
Director
WILKINSON, Ian Stuart
Appointed Date: 30 May 2012
65 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 30 May 2012
Appointed Date: 21 February 2012
Director
DAVISON, Andrew John
Resigned: 30 May 2012
Appointed Date: 21 February 2012
64 years old

Persons With Significant Control

Mr Ian Wilkinson
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEC 1354 LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
13 Sep 2016
Compulsory strike-off action has been discontinued
12 Sep 2016
Total exemption small company accounts made up to 28 February 2015
31 Aug 2016
Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to 24 Hazeldene Court North Shields Tyne and Wear NE30 4AD on 31 August 2016
...
... and 15 more events
01 Jun 2012
Appointment of Mr David Charles Edwards as a director
01 Jun 2012
Termination of appointment of Muckle Secretary Limited as a secretary
01 Jun 2012
Termination of appointment of Andrew Davison as a director
01 Jun 2012
Appointment of Mr Conrad Sinclair Hill as a director
21 Feb 2012
Incorporation

TIMEC 1354 LIMITED Charges

10 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Impact 10 LLP
Description: All that land at easington farm belford northumberland…

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