This company is commonly known as Timec 1737 Limited. The company was founded 3 years ago and was given the registration number 12967911. 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 1737 LIMITED |
|---|---|---|
| Company Number | : | 12967911 |
| 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 | : | 31 October 2022 |
| 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 |
|---|---|---|---|
| Spire View House, Ferryboat Lane, Sunderland, England, SR5 3JN | Director | 09 February 2021 | 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 |
| Mrs Julie O'Brien | ||
| Notified on | : | 29 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spire View House, Ferryboat Lane, Sunderland, England, SR5 3JN |
| Nature of control | : |
|
| Mr Nathan O'Brien | ||
| Notified on | : | 29 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spire View House, Ferryboat Lane, Sunderland, England, SR5 3JN |
| Nature of control | : |
|
| Mr Gordon John O'Brien | ||
| Notified on | : | 09 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spire View House, Ferryboat Lane, Sunderland, England, SR5 3JN |
| 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 | |
|---|---|---|---|
| 2024-05-08 | Capital | Capital alter shares subdivision. | Download |
| 2024-05-08 | Resolution | Resolution. | Download |
| 2024-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2021-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Incorporation | Incorporation company. | Download |
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