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- TIMEC 1525 LIMITED
TIMEC 1525 LIMITED
Active - Accounts Filed
General Information
NAME
TIMEC 1525 LIMITED
COMPANY NUMBER
09795059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
25/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2B 5PN
161 Drury Lane
LONDON
WC2B 5PN
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 |
|---|---|---|
| LARKFIELD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| TIMEC 1525 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 10/07/2024 | Event: New Accounts filed |
| Date: 18/04/2024 | Event: New Confirmation Statement filed |
| Date: 12/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEC 1525 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 1525 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEC 1525 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2020 - Present (4 years and 5 months) 18/06/2020 - Present (4 years and 5 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 214 Past: 87 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Apr 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 119 Past: 52 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 117 Past: 16 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) 18/06/2020 - Present (4 years and 5 months) Born in Nov 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 165 Past: 20 |
View Report |
|
02/07/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARKFIELD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| COLLEGE COURT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CONMURRY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ES MURRAY HOUSE LIMITED | Active - Accounts Filed | View Report |
| ES TREASURY LIMITED | Active - Accounts Filed | View Report |
| FLAMEWALL LIMITED | Active - Accounts Filed | View Report |
| LAVANGNA LIMITED | N/A | N/A |
| SCELCS LIMITED | N/A | N/A |
| TIMEC 1525 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 10/07/2024 | Event: New Accounts filed |
| Date: 18/04/2024 | Event: New Confirmation Statement filed |
| Date: 12/07/2023 | Event: New Accounts filed |
| Date: 22/04/2023 | Event: New Confirmation Statement filed |
| Date: 05/07/2022 | Event: New Accounts filed |
| Date: 05/07/2022 | Event: New Confirmation Statement filed |
| Date: 25/09/2021 | Event: New Confirmation Statement filed |
| Date: 08/09/2021 | Event: New Confirmation Statement filed |
| Date: 07/04/2021 | Event: New Confirmation Statement filed |
| Date: 13/08/2020 | Event: New Company Secretary Ita Gillis (927298067) Appointed |
| Date: 10/07/2020 | Event: New Accounts filed |
| Date: 08/07/2020 | Event: James Higgins (920240008) has left the board |
| Date: 08/07/2020 | Event: James Higgins (920240008) has left the board |
| Date: 06/07/2020 | Event: James Stephen Higgins (911662006) has left the board |
| Date: 02/07/2020 | Event: Seamus Arthur McAleer (927112591) has left the board |
| Date: 02/07/2020 | Event: New Board Member Seamus (James) McAleer (915994218) Appointed |
| Date: 25/06/2020 | Event: New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| Date: 25/06/2020 | Event: New Board Member Mary Margaret Laverty (910039451) Appointed |
| Date: 25/06/2020 | Event: New Board Member Eamonn Francis Laverty (916459450) Appointed |
| Date: 25/06/2020 | Event: Eamon Patrick Higgins (914354937) has left the board |
| Date: 25/06/2020 | Event: New Board Member Seamus Arthur McAleer (927112591) Appointed |
| Date: 22/04/2020 | Event: New Confirmation Statement filed |
| Date: 10/07/2019 | Event: New Accounts filed |
| Date: 09/04/2019 | Event: New Confirmation Statement filed |
| Date: 10/07/2018 | Event: New Accounts filed |
| Date: 24/04/2018 | Event: New Confirmation Statement filed |
| Date: 28/06/2017 | Event: New Accounts filed |
| Date: 11/04/2017 | Event: New Annual Return filed |
| Date: 08/11/2016 | Event: Change in Reg. Office |
| Date: 26/04/2016 | Event: New Annual Return filed |
| Date: 06/11/2015 | Event: New Company Secretary James Higgins (920240008) Appointed |
| Date: 06/11/2015 | Event: MUCKLE SECRETARY LIMITED (910174917) has left the board |
| Date: 06/11/2015 | Event: Andrew John Davison (900315927) has left the board |
| Date: 06/11/2015 | Event: New Board Member Eamon Patrick Higgins (914354937) Appointed |
| Date: 06/11/2015 | Event: New Board Member James Stephen Higgins (911662006) Appointed |
| Date: 13/10/2015 | Event: MUCKLE SECRETARY LIMITED (920126878) has left the board |
| Date: 13/10/2015 | Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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