TIMEC 1237 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 07027416
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TIMEC 1237 LIMITED are www.timec1237.co.uk, and www.timec-1237.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Timec 1237 Limited is a Private Limited Company. The company registration number is 07027416. Timec 1237 Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Timec 1237 Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


timec 1237 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 23 September 2009
Director
HIGGINS, James Stephen
Appointed Date: 23 September 2009
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 23 September 2009
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 23 September 2009
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 23 September 2009
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 23 September 2009
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
DAVISON, Andrew John
Resigned: 23 September 2009
Appointed Date: 23 September 2009
64 years old

Persons With Significant Control

Mcaleer And Rushe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEC 1237 LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
19 May 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 19 more events
21 Oct 2009
Appointment of Stephen Surphlis as a director
21 Oct 2009
Termination of appointment of Andrew Davison as a director
21 Oct 2009
Termination of appointment of Muckle Secretary Limited as a secretary
21 Oct 2009
Appointment of Eamonn Laverty as a director
23 Sep 2009
Incorporation

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