TIMEC 1176 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4EY

Company number 06579427
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address 23 GRAFTON STREET, LONDON, W1S 4EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TIMEC 1176 LIMITED are www.timec1176.co.uk, and www.timec-1176.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Timec 1176 Limited is a Private Limited Company. The company registration number is 06579427. Timec 1176 Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Timec 1176 Limited is 23 Grafton Street London W1s 4ey. . O'KANE, Peter Mark Patrick is a Secretary of the company. CHARTERS, David John is a Director of the company. O'KANE, Peter Mark Patrick is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BALDRY, Anthony Brian, Sir has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'KANE, Peter Mark Patrick
Appointed Date: 09 July 2008
Director
CHARTERS, David John
Appointed Date: 09 July 2008
65 years old
Director
O'KANE, Peter Mark Patrick
Appointed Date: 09 July 2008
68 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 09 July 2008
Appointed Date: 29 April 2008
Director
BALDRY, Anthony Brian, Sir
Resigned: 16 November 2009
Appointed Date: 01 May 2009
75 years old
Director
MUCKLE DIRECTOR LIMITED
Resigned: 09 July 2008
Appointed Date: 29 April 2008

TIMEC 1176 LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 19 more events
15 Jul 2008
Registered office changed on 15/07/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
15 Jul 2008
Ad 09/07/08\gbp si 9@1=9\gbp ic 1/10\
15 Jul 2008
Director appointed david john charters
15 Jul 2008
Appointment terminated secretary muckle secretary LIMITED
29 Apr 2008
Incorporation

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