TIMEC 1454 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 08810916
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen 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 and 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 1454 LIMITED are www.timec1454.co.uk, and www.timec-1454.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Timec 1454 Limited is a Private Limited Company. The company registration number is 08810916. Timec 1454 Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Timec 1454 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. MCALEER, Seamus is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Development of building projects".


timec 1454 Key Finiance

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

Current Directors

Secretary
HIGGINS, James
Appointed Date: 24 June 2014
Director
HIGGINS, James Stephen
Appointed Date: 24 June 2014
55 years old
Director
MCALEER, Seamus
Appointed Date: 24 June 2014
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 June 2014
Appointed Date: 11 December 2013
Director
DAVISON, Andrew John
Resigned: 24 June 2014
Appointed Date: 11 December 2013
64 years old

Persons With Significant Control

Bay Trust International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TIMEC 1454 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 and 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 4 more events
14 Jul 2014
Appointment of James Higgins as a secretary on 24 June 2014
14 Jul 2014
Appointment of Seamus Mcaleer as a director on 24 June 2014
14 Jul 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 24 June 2014
14 Jul 2014
Termination of appointment of Andrew John Davison as a director on 24 June 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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