TIMEC 1565 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 10230465
Status Active
Incorporation Date 14 June 2016
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 30 September 2016; Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of TIMEC 1565 LIMITED are www.timec1565.co.uk, and www.timec-1565.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Timec 1565 Limited is a Private Limited Company. The company registration number is 10230465. Timec 1565 Limited has been working since 14 June 2016. The present status of the company is Active. The registered address of Timec 1565 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. LAVERTY, Mary Margaret is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director WELCH, Hugh Benson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 22 June 2016
Director
HIGGINS, James Stephen
Appointed Date: 22 June 2016
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 22 June 2016
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 22 June 2016
72 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 22 June 2016
Appointed Date: 14 June 2016
Director
DAVISON, Andrew John
Resigned: 22 June 2016
Appointed Date: 14 June 2016
64 years old
Director
WELCH, Hugh Benson
Resigned: 22 June 2016
Appointed Date: 22 June 2016
68 years old

TIMEC 1565 LIMITED Events

21 Mar 2017
Previous accounting period shortened from 30 June 2017 to 30 September 2016
04 Oct 2016
Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 Jun 2016
Termination of appointment of Hugh Benson Welch as a director on 22 June 2016
22 Jun 2016
Appointment of Mr Hugh Benson Welch as a director on 22 June 2016
...
... and 2 more events
22 Jun 2016
Appointment of Mr James Stephen Higgins as a director on 22 June 2016
22 Jun 2016
Appointment of James Higgins as a secretary on 22 June 2016
22 Jun 2016
Appointment of Mr Eamonn Francis Laverty as a director on 22 June 2016
22 Jun 2016
Termination of appointment of Andrew John Davison as a director on 22 June 2016
14 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-14
  • GBP 1

Similar Companies

TIMEC 1563 LIMITED TIMEC 1564 LIMITED TIMEC 1566 LIMITED TIMEC 1568 LIMITED TIMEC 1576 LIMITED TIMEC 1580 LIMITED TIMEC 1581 LIMITED