LMC BAKETIME HOLDINGS LIMITED
MIDDLESBROUGH TIMEC 1352 LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6BA
Company number 07942828
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address UNIT 1 IMPERIAL FOOD PARK, IMPERIAL AVENUE, MIDDLESBROUGH, CLEVELAND, TS6 6BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Dr Dissanayake Hitihamu as a director on 15 February 2017; Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of LMC BAKETIME HOLDINGS LIMITED are www.lmcbaketimeholdings.co.uk, and www.lmc-baketime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lmc Baketime Holdings Limited is a Private Limited Company. The company registration number is 07942828. Lmc Baketime Holdings Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Lmc Baketime Holdings Limited is Unit 1 Imperial Food Park Imperial Avenue Middlesbrough Cleveland Ts6 6ba. . ABDOOLA, Naushad Mahomed Ismail is a Director of the company. HEERALAL, Ajith is a Director of the company. HITIHAMU, Dissanayake, Dr is a Director of the company. WYK, Jacob Van is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director ROBINSON, Peter Hume has been resigned. Director VAN WYK, Jacob has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABDOOLA, Naushad Mahomed Ismail
Appointed Date: 25 May 2012
66 years old
Director
HEERALAL, Ajith
Appointed Date: 25 May 2012
66 years old
Director
HITIHAMU, Dissanayake, Dr
Appointed Date: 15 February 2017
81 years old
Director
WYK, Jacob Van
Appointed Date: 07 October 2015
61 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 May 2012
Appointed Date: 09 February 2012
Director
DAVISON, Andrew John
Resigned: 22 May 2012
Appointed Date: 09 February 2012
64 years old
Director
ROBINSON, Peter Hume
Resigned: 25 May 2012
Appointed Date: 22 May 2012
55 years old
Director
VAN WYK, Jacob
Resigned: 07 October 2015
Appointed Date: 31 July 2015
61 years old

Persons With Significant Control

Mr Naushad Mahomed Ismail Abdoola
Notified on: 10 April 2016
66 years old
Nature of control: Has significant influence or control

LMC BAKETIME HOLDINGS LIMITED Events

24 Feb 2017
Appointment of Dr Dissanayake Hitihamu as a director on 15 February 2017
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Feb 2016
Group of companies' accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,453
08 Oct 2015
Appointment of Jacob Van Wyk as a director on 7 October 2015
...
... and 18 more events
25 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
25 May 2012
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 25 May 2012
23 May 2012
Appointment of Mr Peter Hume Robinson as a director
22 May 2012
Termination of appointment of Andrew Davison as a director
09 Feb 2012
Incorporation

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