TIMEC 1523 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09728269
Status Active
Incorporation Date 11 August 2015
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 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TIMEC 1523 LIMITED are www.timec1523.co.uk, and www.timec-1523.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Timec 1523 Limited is a Private Limited Company. The company registration number is 09728269. Timec 1523 Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Timec 1523 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. 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 "Development of building projects".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 28 October 2015
Director
HIGGINS, James Stephen
Appointed Date: 28 October 2015
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 28 October 2015
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 28 October 2015
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 18 January 2016
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 28 October 2015
Appointed Date: 11 August 2015
Director
DAVISON, Andrew John
Resigned: 28 October 2015
Appointed Date: 11 August 2015
64 years old

Persons With Significant Control

Mr Eamonn Francis Laverty
Notified on: 26 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus (James) Mcaleer
Notified on: 26 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEC 1523 LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Previous accounting period shortened from 31 August 2016 to 30 September 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
...
... and 4 more events
28 Oct 2015
Appointment of Mr James Stephen Higgins as a director on 28 October 2015
28 Oct 2015
Appointment of Mr Seamus (James) Mcaleer as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 28 October 2015
28 Oct 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 2
11 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-11
  • GBP 1

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