TIMH LIMITED
STOCKPORT TECHNOLOGY IN MOTION (HOLDINGS) LIMITED

Hellopages » Greater Manchester » Stockport » SK1 2AE

Company number 04472446
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address UNIT NO. 1 S:PARK, HAMILTON ROAD, STOCKPORT, SK1 2AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 3 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3 . The most likely internet sites of TIMH LIMITED are www.timh.co.uk, and www.timh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Timh Limited is a Private Limited Company. The company registration number is 04472446. Timh Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Timh Limited is Unit No 1 S Park Hamilton Road Stockport Sk1 2ae. . LEWIS, Emlyn is a Secretary of the company. LEWIS, Emlyn Huw Elystan is a Director of the company. VAN POORTEN, Jos is a Director of the company. Secretary GRIFFITHS, Ian has been resigned. Secretary HAYES, Andrew has been resigned. Secretary LLOYD, Leonard Thomas has been resigned. Secretary WOODGATES, James Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Kenneth Paul has been resigned. Director GRIFFITHS, Ian has been resigned. Director GYLFASON, Olafur . has been resigned. Director HAYES, Andrew has been resigned. Director JAMES, Timothy Nigel Arundel has been resigned. Director KARASON, Gudjon Grimur has been resigned. Director LLOYD, Leonard Thomas has been resigned. Director SALVAGE, Martin Richard has been resigned. Director SMITH, Roy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


timh Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIS, Emlyn
Appointed Date: 07 May 2013
Director
LEWIS, Emlyn Huw Elystan
Appointed Date: 07 May 2013
54 years old
Director
VAN POORTEN, Jos
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Secretary
GRIFFITHS, Ian
Resigned: 06 May 2013
Appointed Date: 03 January 2012
Secretary
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
Secretary
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 17 December 2004
Secretary
WOODGATES, James Alan
Resigned: 17 December 2004
Appointed Date: 28 June 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
DAVIS, Kenneth Paul
Resigned: 01 December 2005
Appointed Date: 17 December 2004
83 years old
Director
GRIFFITHS, Ian
Resigned: 06 May 2013
Appointed Date: 03 January 2012
59 years old
Director
GYLFASON, Olafur .
Resigned: 01 January 2014
Appointed Date: 01 December 2005
55 years old
Director
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
51 years old
Director
JAMES, Timothy Nigel Arundel
Resigned: 01 December 2005
Appointed Date: 28 June 2002
66 years old
Director
KARASON, Gudjon Grimur
Resigned: 02 January 2012
Appointed Date: 15 October 2009
56 years old
Director
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 17 December 2004
70 years old
Director
SALVAGE, Martin Richard
Resigned: 01 December 2005
Appointed Date: 17 December 2004
73 years old
Director
SMITH, Roy
Resigned: 01 December 2005
Appointed Date: 17 December 2004
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

TIMH LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3
17 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Termination of appointment of Olafur . Gylfason as a director on 1 January 2014
...
... and 79 more events
04 Jul 2002
New secretary appointed
04 Jul 2002
New director appointed
04 Jul 2002
Director resigned
04 Jul 2002
Secretary resigned
28 Jun 2002
Incorporation

TIMH LIMITED Charges

2 July 2007
Legal charge over shares
Delivered: 7 July 2007
Status: Satisfied on 5 April 2011
Persons entitled: Kaupthing Bank Hf, in Its Capacity as Security Trustee
Description: The shares, distribution rights and secured property and…
17 December 2004
Debenture deed
Delivered: 24 December 2004
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 December 2004
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

TIMGRON PROPERTIES LIMITED TIMGU LTD TIMHALES LTD TIMHUD LTD TIMI AND CO. LIMITED TIMI BUILDING & DESIGN LIMITED TIMI CONSTRUCTION LTD