This company is commonly known as Timec 1421 Limited. The company was founded 87 years ago and was given the registration number 00325904. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at First Floor, 2 Collingwood Street, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TIMEC 1421 LIMITED |
|---|---|---|
| Company Number | : | 00325904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1937 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forge House, Hever, Edenbridge, TN8 7NH | Secretary | 17 January 2007 | Active |
| Forge, House, Hever, Edenbridge, United Kingdom, TN8 7NH | Director | 24 February 2005 | Active |
| First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF | Director | 12 October 2023 | Active |
| 66 Crescent Road, Billericay, CM12 0HU | Secretary | - | Active |
| 15 Apperley Avenue, High Shincliffe, Durham, DH1 2TY | Secretary | 28 August 2007 | Active |
| 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU | Secretary | 17 April 2012 | Active |
| Tanglewood, Roughpark,, Ballykaleen, Letterkenny, Ireland, IRISH | Secretary | 31 August 2005 | Active |
| 44 Maple Avenue, Upminster, RM14 2LE | Secretary | 31 March 2004 | Active |
| 4 Berber Road, London, SW11 6RZ | Secretary | 30 June 1998 | Active |
| 1 Dale Cottages, Tangier Lane Frant, Tunbridge Wells, TN3 9HE | Secretary | 01 December 1994 | Active |
| 23 Lynwood Grove, Orpington, BR6 0BD | Director | 01 April 1994 | Active |
| Chippens Bank House, Station Road, Hever, TN8 7ES | Director | - | Active |
| The Grange Cheesmans Green, Mersham, Ashford, TN25 | Director | - | Active |
| Forge House, Hever, Edenbridge, TN8 7NH | Director | 31 October 2003 | Active |
| 42 St Marys Road, Leamington Spa, CV31 1JP | Director | 31 October 2003 | Active |
| 29 Taylor Avenue, Richmond, TW9 4EB | Director | 11 October 1994 | Active |
| First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF | Director | 24 February 2005 | Active |
| Home Farm, Hanley Swan, Worcester, WR8 0EF | Director | 31 October 2003 | Active |
| Upper Chilland House, Martyr Worthy, Winchester, SO21 1EB | Director | - | Active |
| 58 Newlands Lane, Parklands, Chichester, PO19 3AS | Director | - | Active |
| Providence House, Great Budworth, Northwich, CW9 6HH | Director | 21 October 1996 | Active |
| Dane & Co., Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.