TIMEC 222 LIMITED - BELFAST


Company Profile Company Filings

Overview

TIMEC 222 LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
TIMEC 222 LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: NI063407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

TIMEC 222 LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

UNIT A1 BOUCHER BUSINESS STUDIOS
BELFAST
ANTRIM
BT12 6QH

This Company Originates in : United Kingdom
Previous trading names include:
MCALEER & RUSHE GROUP LIMITED (until 21/10/2020)

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2020-10-30 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-03-05 UNTIL 2007-03-21 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-03-05 UNTIL 2007-03-21 RESIGNED
MRS EMELDA CATHERINE O'NEILL Jul 1971 Northern Irish Director 2020-06-02 UNTIL 2020-10-30 RESIGNED
MR SEAMUS (JAMES) MCALEER Apr 1942 Northern Irish Director 2007-03-21 UNTIL 2020-10-30 RESIGNED
MR MARTIN MAGEE May 1968 Northern Irish Director 2009-11-09 UNTIL 2020-10-30 RESIGNED
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2020-06-02 UNTIL 2020-10-30 RESIGNED
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2007-03-21 UNTIL 2020-10-30 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Director 2009-11-09 UNTIL 2020-07-02 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Secretary 2007-03-21 UNTIL 2020-07-02 RESIGNED
MRS ITA GILLIS Secretary 2020-07-02 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eamonn Francis Laverty 2016-04-06 7/1952 Belfast   Antrim Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Seamus (James) Mcaleer 2016-04-06 4/1942 Belfast   Antrim Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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