TIMEC 1777 LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

TIMEC 1777 LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
TIMEC 1777 LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13550462. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/07/2023.

TIMEC 1777 LIMITED - SUNDERLAND

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
29 / 4 28/07/2023

Registered Office

SPIRE VIEW HOUSE
SUNDERLAND
SR5 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN O'BRIEN Nov 1962 British Director 2021-10-26 CURRENT
MR ANDREW JOHN DAVISON Sep 1961 British Director 2021-08-05 UNTIL 2021-10-26 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2021-08-05 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timec 1778 Limited 2022-06-09 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 2021-10-26 - 2022-06-09 11/1962 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muckle Director Limited 2021-08-05 - 2021-10-26 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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