TIMEC 1741 LIMITED - BIRTLEY


Company Profile Company Filings

Overview

TIMEC 1741 LIMITED is a Private Limited Company from BIRTLEY UNITED KINGDOM and has the status: Active.
TIMEC 1741 LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13049591. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

TIMEC 1741 LIMITED - BIRTLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

OAK HOUSE
BIRTLEY
CHESTER LE STREET
DH3 2TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN O'BRIEN Nov 1962 British Director 2021-03-02 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2020-11-30 UNTIL 2021-03-02 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2020-11-30 UNTIL 2021-03-02 RESIGNED
MICHAEL O'BRIEN Aug 1967 British Director 2021-03-02 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Estates Development Ltd 2021-10-26 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon John O'Brien 2021-03-02 - 2021-10-26 11/1962 Birtley   Chester Le Street Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael O'Brien 2021-03-02 - 2021-10-26 8/1967 Birtley   Chester Le Street Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Muckle Director Limited 2020-11-30 - 2021-03-02 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED SUNDERLAND ENGLAND Active UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
SYCAMORE PROPERTY DEVELOPMENTS LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CROSSCO (707) LIMITED CHESTER LE STREET ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CROSSCO (709) LIMITED CHESTER LE STREET ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CROSSCO (708) LIMITED CHESTER LE STREET ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
NATIONWIDE DEMOLITION & DISMANTLING LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 43110 - Demolition
CONTROLLED DEMOLITION & DECOMMISSIONING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 43110 - Demolition
CONTROLLED DECOMMISSIONING & DEMOLITION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 43110 - Demolition
TIMEC 1484 LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 43110 - Demolition
O'BRIEN WASTE RECYCLING SOLUTIONS LTD HIGH WYCOMBE UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
O'BRIEN PROPERTY INVESTMENTS LIMITED EAST BOLDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
O'BRIEN METAL RECYCLING LIMITED BIRTLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
O'BRIEN AGGREGATE LIMITED CHESTER LE STREET ENGLAND Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITED EAST BOLDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
O’BRIEN RECLAMATION LIMITED EAST BOLDON UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
O'BRIEN STORAGE LIMITED SUNDERLAND ENGLAND Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
TIMEC 1742 LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 99999 - Dormant Company
OBRIEN DEMOLITION LIMITED EDINBURGH Dissolved... DORMANT 43110 - Demolition

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIMEC 1741 LIMITED 2023-09-01 31-08-2022 £1,670,574 equity
Dormant Company Accounts - TIMEC 1741 LIMITED 2022-06-01 31-08-2021 £60 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYCAMORE PROPERTY DEVELOPMENTS LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
J.G.S.TRANSPORT LTD BIRTLEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CROSSCO (708) LIMITED CHESTER LE STREET ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
OAK HOUSE ESTATES LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
O’BRIEN LAND AND ESTATES LIMITED BIRTLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THRIFTCO LTD BIRTLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet