This company is commonly known as Timec 1734 Limited. The company was founded 3 years ago and was given the registration number 12967201. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.
| Name | : | TIMEC 1734 LIMITED |
|---|---|---|
| Company Number | : | 12967201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Outwood Chase, Horsforth, Leeds, England, LS18 4UR | Director | 28 February 2023 | Active |
| 4, Outwood Chase, Horsforth, Leeds, England, LS18 4UR | Director | 28 February 2023 | Active |
| 4, Outwood Chase, Horsforth, Leeds, England, LS18 4UR | Director | 28 February 2023 | Active |
| Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH | Secretary | 18 December 2020 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 22 October 2020 | Active |
| Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 22 October 2020 | Active |
| Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH | Director | 18 December 2020 | Active |
| Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH | Director | 18 December 2020 | Active |
| Denton Park Estate Holdings Limited | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Outwood Chase, Leeds, England, LS18 4UR |
| Nature of control | : |
|
| Ng Bailey Group Limited | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Denton Hall, Ilkley, United Kingdom, LS29 0HH |
| Nature of control | : |
|
| Muckle Director Limited | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Change of name | Certificate change of name company. | Download |
| 2024-03-26 | Change of name | Change of name notice. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Capital | Capital allotment shares. | Download |
| 2021-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
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