TIMEC 1484 LIMITED
EAST BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE36 0AJ

Company number 09362562
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address CLEADON HOUSE, CLEADON LANE, EAST BOLDON, TYNE AND WEAR, UNITED KINGDOM, NE36 0AJ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TIMEC 1484 LIMITED are www.timec1484.co.uk, and www.timec-1484.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Seaburn Rail Station is 1.9 miles; to Sunderland Rail Station is 3.3 miles; to Heworth Rail Station is 5.4 miles; to Seaham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timec 1484 Limited is a Private Limited Company. The company registration number is 09362562. Timec 1484 Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Timec 1484 Limited is Cleadon House Cleadon Lane East Boldon Tyne and Wear United Kingdom Ne36 0aj. . O'BRIEN, Gordon is a Director of the company. O'BRIEN, Gordon John is a Director of the company. O'BRIEN, Michael is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Demolition".


Current Directors

Director
O'BRIEN, Gordon
Appointed Date: 03 March 2015
88 years old
Director
O'BRIEN, Gordon John
Appointed Date: 03 March 2015
63 years old
Director
O'BRIEN, Michael
Appointed Date: 03 March 2015
58 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 March 2015
Appointed Date: 19 December 2014
Director
DAVISON, Andrew John
Resigned: 03 March 2015
Appointed Date: 19 December 2014
64 years old

Persons With Significant Control

Mr Gordo O'Brien
Notified on: 7 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEC 1484 LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 19 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
19 Jan 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
16 Mar 2015
Appointment of Director Gordon John O'brien as a director on 3 March 2015
04 Mar 2015
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ on 4 March 2015
03 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 4
03 Mar 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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