This company is commonly known as Timec 1176 Limited. The company was founded 16 years ago and was given the registration number 06579427. The firm's registered office is in LONDON. You can find them at 23 Grafton Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TIMEC 1176 LIMITED |
|---|---|---|
| Company Number | : | 06579427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Grafton Street, London, W1S 4EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Lower End, Whichford, Shipston On Stour, England, CV36 5PQ | Secretary | 01 October 2023 | Active |
| The Old Rectory, Whichford, Shipston On Stour, CV36 5PQ | Director | 09 July 2008 | Active |
| The Old Rectory, Whichford, Shipston On Stour, CV36 5PQ | Secretary | 09 July 2008 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 29 April 2008 | Active |
| Dovecote House, Church Street, Bloxham, Nr Banbury, OX15 4ET | Director | 01 May 2009 | Active |
| 23, Grafton Street, London, W1S 4EY | Director | 09 July 2008 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Director | 29 April 2008 | Active |
| Mr David John Charters | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 23, Grafton Street, London, W1S 4EY |
| Nature of control | : |
|
| Mr Peter Mark Patrick O'Kane | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Lower End, Shipston On Stour, England, CV36 5PQ |
| Nature of control | : |
|
| Mr David Charters | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 153, Cranmer Court, London, England, SW3 3HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Change of name | Certificate change of name company. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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