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 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
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 |
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 |