TIMEC 1525 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09795059
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven 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 United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of TIMEC 1525 LIMITED are www.timec1525.co.uk, and www.timec-1525.co.uk. The predicted number of employees is 80 to 90. The company’s age is ten years and two months. Timec 1525 Limited is a Private Limited Company. The company registration number is 09795059. Timec 1525 Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Timec 1525 Limited is 100 George Street London England W1u 8nu. The company`s financial liabilities are £14.4k. It is £14.4k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £2600.06k, which is £2600.06k against last year. HIGGINS, James is a Secretary of the company. HIGGINS, Eamon Patrick is a Director of the company. HIGGINS, James Stephen is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Financial management".


timec 1525 Key Finiance

LIABILITIES £14.4k
CASH £0.06k
TOTAL ASSETS £2600.06k
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 04 November 2015
Director
HIGGINS, Eamon Patrick
Appointed Date: 04 November 2015
57 years old
Director
HIGGINS, James Stephen
Appointed Date: 04 November 2015
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 04 November 2015
Appointed Date: 25 September 2015
Director
DAVISON, Andrew John
Resigned: 04 November 2015
Appointed Date: 25 September 2015
64 years old

Persons With Significant Control

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

TIMEC 1525 LIMITED Events

07 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 United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
18 Nov 2015
Sub-division of shares on 4 November 2015
18 Nov 2015
Resolutions
  • RES13 ‐ Subdivision 04/11/2015
  • RES13 ‐ Subdivision 04/11/2015
...
... and 1 more events
04 Nov 2015
Appointment of James Higgins as a secretary on 4 November 2015
04 Nov 2015
Appointment of Mr Eamon Patrick Higgins as a director on 4 November 2015
04 Nov 2015
Appointment of Mr James Stephen Higgins as a director on 4 November 2015
04 Nov 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 4 November 2015
25 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-25
  • GBP 1

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