TIMEC 1359 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 07982106
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen 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 England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMEC 1359 LIMITED are www.timec1359.co.uk, and www.timec-1359.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Timec 1359 Limited is a Private Limited Company. The company registration number is 07982106. Timec 1359 Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Timec 1359 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. LAVERTY, Eamonn Francis 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. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 07 August 2012
Director
HIGGINS, James Stephen
Appointed Date: 06 January 2014
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 07 August 2012
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 07 August 2012
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 07 August 2012
Appointed Date: 08 March 2012
Director
DAVISON, Andrew John
Resigned: 07 August 2012
Appointed Date: 08 March 2012
64 years old

Persons With Significant Control

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

TIMEC 1359 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 England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016
Total exemption small company accounts 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
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
04 Sep 2012
Appointment of Mr Eamonn Francis Laverty as a director
04 Sep 2012
Appointment of Mr Seamus Mcaleer as a director
04 Sep 2012
Termination of appointment of Muckle Secretary Limited as a secretary
04 Sep 2012
Termination of appointment of Andrew Davison as a director
08 Mar 2012
Incorporation

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