TIMEC 1487 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMEC 1487 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIMEC 1487 LIMITED was incorporated 103 years ago on 21/05/1920 and has the registered number: 00167657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIMEC 1487 LIMITED was incorporated 103 years ago on 21/05/1920 and has the registered number: 00167657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIMEC 1487 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MICHELL BEARINGS LIMITED (until 13/05/2015)
MICHELL BEARINGS LIMITED (until 13/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 | CURRENT | ||
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
| RICHARD EDMUND MCKEOWN | Jul 1947 | Director | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
| JULIAN SWINNERTON DYER | May 1936 | British | Secretary | RESIGNED | |
| SUSAN JANE ABESSER | Aug 1963 | British | Secretary | 1999-09-15 UNTIL 2000-03-20 | RESIGNED |
| ELIZABETH JAYNE FELTON | Aug 1995 | Secretary | 1995-06-10 UNTIL 1997-01-01 | RESIGNED | |
| RICHARD EDMUND MCKEOWN | Jul 1947 | Secretary | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2000-03-20 UNTIL 2010-04-19 | RESIGNED |
| PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
| VICTORIA ANNE LLEWELLYN | Secretary | 1997-01-01 UNTIL 1998-07-31 | RESIGNED | ||
| MICHAEL TOBIN | Jun 1940 | British | Director | 1997-01-01 UNTIL 1998-06-30 | RESIGNED |
| CAROLYN MARIE SHARPE | Mar 1970 | British | Director | 2018-07-25 UNTIL 2019-11-22 | RESIGNED |
| MRS KAREN WALDRON | Jul 1972 | British | Director | 2008-02-28 UNTIL 2015-08-31 | RESIGNED |
| MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2000-03-20 UNTIL 2008-02-28 | RESIGNED |
| MR DAVID ROBERT MILLER | Feb 1961 | British | Director | 1998-06-30 UNTIL 1998-10-29 | RESIGNED |
| ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 1998-09-01 UNTIL 2000-03-20 | RESIGNED |
| MR PHILIP JOHN CLARKE | Jul 1957 | British | Director | 1995-06-10 UNTIL 1998-08-28 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2000-03-20 UNTIL 2010-04-19 | RESIGNED |
| MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2019-11-22 UNTIL 2021-01-15 | RESIGNED |
| PAUL MARTIN FORSTER | Dec 1960 | British | Director | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
| JULIAN SWINNERTON DYER | May 1936 | British | Director | RESIGNED | |
| NICHOLAS BEVINS | Apr 1937 | British | Director | RESIGNED | |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 2000-03-20 UNTIL 2004-01-08 | RESIGNED |
| SUSAN JANE ABESSER | Aug 1963 | British | Director | 1999-09-15 UNTIL 2000-03-20 | RESIGNED |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
| ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2015-08-31 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinters Engineering Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |