TIMEC 1395 LIMITED
Active - Accounts Filed
General Information
NAME
TIMEC 1395 LIMITED
COMPANY NUMBER
08370214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOKE ON TRENT
ST10 1UF
Klarius Products Ltd
Brookhouses Industrial Estate
Stoke On Trent
ST10 1UF
ST10 1UF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Anthony Wilson (932798907) Appointed |
| 11/10/2024 | Anthony Wilson (905873359) has left the board |
| 11/10/2024 | New Board Member Phillip Robert Millward (917800820) Appointed |
Credit Risk Overview
Want to learn more about TIMEC 1395 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 1395 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEC 1395 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 |
|---|---|---|---|---|
|
12/12/2013 - Present (11years) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2013 - Present (11years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
13/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2013 - Present (11years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
04/10/2024 - Present (2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 43 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Anthony Wilson (932798907) Appointed |
| 11/10/2024 | Anthony Wilson (905873359) has left the board |
| 11/10/2024 | New Board Member Phillip Robert Millward (917800820) Appointed |
| 02/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/02/2015 | Change in Reg. Office |
| 07/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 31/12/2013 | Anthony Wilson (918369942) has left the board |
| 31/12/2013 | New Board Member Anthony Wilson (905873359) Appointed |
| 19/12/2013 | James Higgins (911662006) has left the board |
| 19/12/2013 | New Company Secretary David Cheetham (918369831) Appointed |
| 19/12/2013 | New Board Member Paul Hannah (911801147) Appointed |
| 19/12/2013 | New Board Member Anthony Wilson (918369942) Appointed |
| 19/12/2013 | New Board Member David Anthony Cheetham (914103241) Appointed |
| 19/12/2013 | James Higgins (917560266) has left the board |
| 19/12/2013 | Eamon Patrick Higgins (914354937) has left the board |
| 17/12/2013 | Change in Reg. Office |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 08/02/2013 | Andrew John Davison (900315927) has left the board |
| 08/02/2013 | New Board Member Eamon Patrick Higgins (914354937) Appointed |
| 08/02/2013 | MUCKLE SECRETARY LIMITED (917518743) has left the board |
| 08/02/2013 | New Company Secretary James Higgins (917560266) Appointed |
| 08/02/2013 | New Board Member James Higgins (911662006) Appointed |
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