TIMEC 1530 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09866095
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 30 November 2016 to 30 September 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. The most likely internet sites of TIMEC 1530 LIMITED are www.timec1530.co.uk, and www.timec-1530.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Timec 1530 Limited is a Private Limited Company. The company registration number is 09866095. Timec 1530 Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of Timec 1530 Limited is 100 George Street London England W1u 8nu. The cash in hand is £0.1k. It is £0.1k against last year. . 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. The company operates in "Other letting and operating of own or leased real estate".


timec 1530 Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 24 November 2015
Director
HIGGINS, James Stephen
Appointed Date: 24 November 2015
55 years old
Director
MCALEER, Seamus (James)
Appointed Date: 24 November 2015
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 November 2015
Appointed Date: 10 November 2015
Director
DAVISON, Andrew John
Resigned: 24 November 2015
Appointed Date: 10 November 2015
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 1530 LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 September 2016
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 100
01 Dec 2015
Resolutions
  • RES13 ‐ Re-sub div 24/11/2015
  • RES13 ‐ Re-sub div 24/11/2015
...
... and 3 more events
24 Nov 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 24 November 2015
24 Nov 2015
Appointment of Mr James Stephen Higgins as a director on 24 November 2015
24 Nov 2015
Appointment of James Higgins as a secretary on 24 November 2015
24 Nov 2015
Termination of appointment of Andrew John Davison as a director on 24 November 2015
10 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 1

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