TIMEC 1372 LIMITED
Active - Accounts Filed
General Information
NAME
TIMEC 1372 LIMITED
COMPANY NUMBER
08175441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5PN
161 Drury Lane
LONDON
WC2B 5PN
Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRP LAND LIMITED | Active - Accounts Filed | View Report |
| TIMEC 1372 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEC 1372 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEC 1372 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEC 1372 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2014 - Present (10 years and 10 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 119 Past: 52 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) 01/04/2014 - Present (10 years and 8 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 214 Past: 87 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 34 Past: 36 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) 02/06/2020 - Present (4 years and 6 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 165 Past: 20 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 117 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/08/2020 | New Company Secretary Ita Gillis (927298037) Appointed |
| 08/07/2020 | James Higgins (917209981) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | James Higgins (917209981) has left the board |
| 06/07/2020 | James Stephen Higgins (911662006) has left the board |
| 15/06/2020 | Mary Margaret Laverty (927052438) has left the board |
| 15/06/2020 | New Board Member Mary Margaret Laverty (910039451) Appointed |
| 10/06/2020 | New Board Member Mary Margaret Laverty (927052438) Appointed |
| 10/06/2020 | New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Stephen Herbert Surphlis (911686110) Appointed |
| 29/01/2016 | New Board Member Stephen Herbert Surphlis (911686110) Appointed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 26/05/2014 | Eamonn Francis Laverty (918772947) has left the board |
| 26/05/2014 | New Board Member Eamonn Francis Laverty (916459450) Appointed |
| 19/05/2014 | New Board Member Eamonn Francis Laverty (918772947) Appointed |
| 22/04/2014 | New Annual Return filed |
| 05/03/2014 | Martin Magee (910587950) has left the board |
| 05/03/2014 | New Board Member Seamus McAleer (915994218) Appointed |
| 05/03/2014 | Stephen Surphlis (917210016) has left the board |
| 05/03/2014 | Eamon Patrick Higgins (914354937) has left the board |
| 21/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
| 30/10/2012 | New Accounts filed |
| 18/09/2012 | MUCKLE SECRETARY LIMITED has left the board |
| 18/09/2012 | New Board Member James Higgins Appointed |
| 18/09/2012 | New Board Member Eamon Patrick Higgins Appointed |
| 18/09/2012 | Andrew John Davison has left the board |
| 18/09/2012 | New Board Member Stephen Surphlis Appointed |
| 18/09/2012 | New Company Secretary James Higgins Appointed |
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