TIMEC 1742 LIMITED
SPIRE VIEW HOUSE, FERRYBOAT LANE, SUNDERLAND SR5 3JN- Active
- Private Limited Company
- Company No. 13199771
- Last Updated: 01 Mar 2024
Company Profile
TIMEC 1742 LIMITED was incorporated on Friday, February 12, 2021 as a Private Limited Company with registered address in SUNDERLAND. TIMEC 1742 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years and 11 days.
| Name | TIMEC 1742 LIMITED |
|---|---|
| Company number | 13199771 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPIRE VIEW HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timec 1777 Limited Durham Road, DH3 2TB |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael O'Brien Nationality: British |
Dates: Tuesday, March 2, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon John O'Brien Nationality: British |
Dates: Tuesday, March 2, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Friday, February 12, 2021 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMEC 1742 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMEC 1742 LIMITED | 12 Feb 2021 |