TIMEC 1239 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 07027504
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 thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Stephen Herbert Surphlis as a director on 25 July 2016; Termination of appointment of Martin Francis Magee as a director on 25 July 2016. The most likely internet sites of TIMEC 1239 LIMITED are www.timec1239.co.uk, and www.timec-1239.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Timec 1239 Limited is a Private Limited Company. The company registration number is 07027504. Timec 1239 Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Timec 1239 Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director MAGEE, Martin Francis has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 23 September 2009
Director
HIGGINS, James Stephen
Appointed Date: 23 September 2009
55 years old
Director
MCALEER, Seamus (James)
Appointed Date: 23 September 2009
83 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
Director
LAVERTY, Eamonn Francis
Resigned: 25 July 2016
Appointed Date: 23 September 2009
73 years old
Director
MAGEE, Martin Francis
Resigned: 25 July 2016
Appointed Date: 23 September 2009
57 years old
Director
SURPHLIS, Stephen Herbert
Resigned: 25 July 2016
Appointed Date: 23 September 2009
55 years old

Persons With Significant Control

Mr Seamus (James) Mcaleer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Emelda Catherine O'Neill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TIMEC 1239 LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Termination of appointment of Stephen Herbert Surphlis as a director on 25 July 2016
05 Apr 2017
Termination of appointment of Martin Francis Magee as a director on 25 July 2016
05 Apr 2017
Termination of appointment of Eamonn Francis Laverty as a director on 25 July 2016
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
...
... and 22 more events
21 Oct 2009
Appointment of Seamus Mcaleer as a director
21 Oct 2009
Appointment of Stephen Surphlis as a director
21 Oct 2009
Appointment of Martin Magee as a director
21 Oct 2009
Appointment of Eamonn Laverty as a director
23 Sep 2009
Incorporation

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