TIMEC 1504 LIMITED
Company is dissolved
General Information
NAME
TIMEC 1504 LIMITED
COMPANY NUMBER
09560591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE29 7UT
L5 19 High Flatworth
Tyne Tunnel Trading Estate
North Shields
Tyne & Wear NE29 7UT
NE29 7UT
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 |
|---|---|
| 19/09/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 05/09/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 06/08/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
Credit Risk Overview
Want to learn more about TIMEC 1504 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 1504 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEC 1504 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 |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 243 Past: 926 |
View Report |
|
15/05/2015 - 10/09/2015 (3 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 5 Past: 68 |
View Report |
|
10/09/2015 - 19/01/2017 (1 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/09/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 05/09/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 06/08/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 24/07/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 22/05/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 21/05/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 09/05/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 22/01/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 16/10/2023 | New Board Member Angus John Gray (922984674) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | Murray Mckay Kerr (911919299) has left the board |
| 10/01/2019 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Frank William Watson (920128722) has left the board |
| 22/05/2018 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 22/05/2018 | New Company Secretary Kerrie Rae Doreen Murray (924654521) Appointed |
| 22/05/2018 | New Board Member Murray Mckay Kerr (911919299) Appointed |
| 22/05/2018 | Frank William Watson (919624130) has left the board |
| 05/01/2018 | New Accounts filed |
| 05/12/2017 | Angus John Gray (923154430) has left the board |
| 05/12/2017 | New Board Member Angus John Gray (922984674) Appointed |
| 19/05/2017 | New Annual Return filed |
| 18/05/2017 | Gavin Aitken (920157414) has left the board |
| 18/05/2017 | New Board Member Angus John Gray (923154430) Appointed |
| 24/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Gavin Aitken (920157414) Appointed |
| 08/10/2015 | New Board Member Frank William Watson (919624130) Appointed |
| 29/09/2015 | Michael Keith Wright (900456113) has left the board |
| 29/09/2015 | New Company Secretary Frank William Watson (920128722) Appointed |
| 29/09/2015 | Change in Reg. Office |
| 09/07/2015 | Change in Reg. Office |
| 19/05/2015 | Andrew John Davison (900315927) has left the board |
| 19/05/2015 | New Board Member Michael Keith Wright (900456113) Appointed |
| 19/05/2015 | MUCKLE SECRETARY LIMITED (919710290) has left the board |
| 19/05/2015 | Change in Reg. Office |
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