This company is commonly known as Timec 1741 Limited. The company was founded 3 years ago and was given the registration number 13049591. 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 1741 LIMITED |
|---|---|---|
| Company Number | : | 13049591 |
| 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 | : | 31 August 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 |
|---|---|---|---|
| Oak House, Durham Road, Birtley, United Kingdom, DH3 2TB | Director | 02 March 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 |
| Oak House, Durham Road, Birtley, United Kingdom, DH3 2TB | Director | 02 March 2021 | Active |
| West Estates Development Ltd | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spire View House, Ferryboat Lane, Sunderland, England, SR5 3JN |
| Nature of control | : |
|
| Mr Gordon John O'Brien | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oak House, Durham Road, Birtley, United Kingdom, DH3 2TB |
| Nature of control | : |
|
| Mr Michael O'Brien | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oak House, Durham Road, Birtley, United Kingdom, DH3 2TB |
| 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 | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-20 | Resolution | Resolution. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Capital | Capital allotment shares. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
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