TIMEC 1568 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 10236572
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
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; Termination of appointment of Hugh Benson Welch as a director on 30 June 2016. The most likely internet sites of TIMEC 1568 LIMITED are www.timec1568.co.uk, and www.timec-1568.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Timec 1568 Limited is a Private Limited Company. The company registration number is 10236572. Timec 1568 Limited has been working since 16 June 2016. The present status of the company is Active. The registered address of Timec 1568 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. 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 "Buying and selling of own real estate".


timec 1568 Key Finiance

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

Current Directors

Secretary
HIGGINS, James
Appointed Date: 30 June 2016
Director
LAVERTY, Eamonn Francis
Appointed Date: 30 June 2016
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 30 June 2016
73 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 30 June 2016
Appointed Date: 16 June 2016
Director
DAVISON, Andrew John
Resigned: 30 June 2016
Appointed Date: 16 June 2016
64 years old
Director
WELCH, Hugh Benson
Resigned: 30 June 2016
Appointed Date: 30 June 2016
68 years old

Persons With Significant Control

Mrs Mary Margaret Laverty
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamonn Francis Laverty
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEC 1568 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
01 Jul 2016
Termination of appointment of Hugh Benson Welch as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Hugh Benson Welch as a director on 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 2 more events
30 Jun 2016
Appointment of Mr Eamonn Francis Laverty as a director on 30 June 2016
30 Jun 2016
Appointment of James Higgins as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Andrew John Davison as a director on 30 June 2016
30 Jun 2016
Appointment of Mrs Mary Margaret Laverty as a director on 30 June 2016
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

TIMEC 1565 LIMITED TIMEC 1566 LIMITED TIMEC 1576 LIMITED TIMEC 1580 LIMITED TIMEC 1581 LIMITED TIMEC 1582 LIMITED TIMEC 1588 LIMITED