This company is commonly known as Timec 1738 Limited. The company was founded 3 years ago and was given the registration number 13049540. 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 1738 LIMITED |
|---|---|---|
| Company Number | : | 13049540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2020 |
| End of financial year | : | 30 April 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 |
|---|---|---|---|
| Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP | Director | 26 February 2021 | Active |
| Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP | Director | 25 February 2021 | Active |
| Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP | Director | 26 February 2021 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 30 November 2020 | Active |
| Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 30 November 2020 | Active |
| Mr Shawn Bone | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP |
| Nature of control | : |
|
| Mr Thomas Brunsnes | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP |
| Nature of control | : |
|
| Muckle Director Limited | ||
| Notified on | : | 30 November 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 | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Incorporation | Memorandum articles. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Capital | Capital allotment shares. | Download |
| 2021-03-05 | Capital | Capital allotment shares. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Accounts | Change account reference date company current shortened. | Download |
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