This company is commonly known as Timec 1487 Limited. The company was founded 104 years ago and was given the registration number 00167657. The firm's registered office is in DERBY. You can find them at Rolls Royce Plc, Moor Lane, Derby, Derbyshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TIMEC 1487 LIMITED |
|---|---|---|
| Company Number | : | 00167657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1920 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Place, 90 York Way, London, United Kingdom, N1 9FX | Director | 15 January 2021 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 31 August 2015 | Active |
| 38 Queensdale Road, London, W11 4SA | Secretary | 15 September 1999 | Active |
| The Mews Rystwood, Forest Row, RH18 5NB | Secretary | - | Active |
| 5 Tedder Close, Uxbridge, UB10 0SH | Secretary | 10 June 1995 | Active |
| 153 Hare Lane, Claygate, Esher, KT10 0RA | Secretary | 01 September 1998 | Active |
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Secretary | 20 March 2000 | Active |
| 112 Homefield Park, Grove Road, Sutton, SM1 2DY | Secretary | 01 January 1997 | Active |
| 4 Water Tower Close, Uxbridge, UB8 1XS | Secretary | 04 May 1999 | Active |
| Moor Lane, Derby, DE24 8BJ | Corporate Secretary | 19 April 2010 | Active |
| 38 Queensdale Road, London, W11 4SA | Director | 15 September 1999 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 20 March 2000 | Active |
| 14 Aymer Road, Hove, BN3 4GA | Director | - | Active |
| 51a Mount Harry Road, Sevenoaks, TN13 3JN | Director | 10 June 1995 | Active |
| The Mews Rystwood, Forest Row, RH18 5NB | Director | - | Active |
| 153 Hare Lane, Claygate, Esher, KT10 0RA | Director | 01 September 1998 | Active |
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Director | 22 November 2019 | Active |
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Director | 20 March 2000 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
| 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, AL4 9ED | Director | 01 September 1998 | Active |
| 4 Water Tower Close, Uxbridge, UB8 1XS | Director | 04 May 1999 | Active |
| 27a The Ridgeway, Stanmore, HA7 4BE | Director | 30 June 1998 | Active |
| PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 25 July 2018 | Active |
| 7 Tyrrell Square Kings Place, Western Road, Mitcham, CR4 3SD | Director | 01 January 1997 | Active |
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Director | 28 February 2008 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 20 March 2000 | Active |
| Moor Lane, Derby, DE24 8BJ | Corporate Director | 19 April 2010 | Active |
| Vinters Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Capital | Legacy. | Download |
| 2019-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-05 | Insolvency | Legacy. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2018-07-24 | Gazette | Gazette notice voluntary. | Download |
| 2018-07-17 | Dissolution | Dissolution application strike off company. | Download |
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