• UK
  • TIMEC 1372 LIMITED - 161 Drury Lane, London, WC2B 5PN, England, United Kingdom

Company Information

Company registration number
08175441
Company Status
LIVE
Country
United Kingdom
Registered Address
161 Drury Lane
London
WC2B 5PN
England
161 Drury Lane, London, WC2B 5PN, England UK

Management

Managing Directors
LAVERTY, Eamonn Francis
MCALEER, Seamus (James)
SURPHLIS, Stephen Herbert
LAVERTY, Mary Margaret
O'NEILL, Emelda Catherine
Company secretaries
GILLIS, Ita

Company Details

Type of Business
ltd
Incorporated
2012-08-10
Age Of Company
2012-08-10 11 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mrp Land Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

TIMEC 1372 LIMITED Company Description

TIMEC 1372 LIMITED is a ltd registered in United Kingdom with the Company reg no 08175441. Its current trading status is "live". It was registered 2012-08-10. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-10-31.It can be contacted at 161 Drury Lane .
More information

Get TIMEC 1372 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Timec 1372 Limited - 161 Drury Lane, London, WC2B 5PN, England, United Kingdom

2012-08-10 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-06-16) - AA

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-small (2022-06-08) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-small (2021-07-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • accounts-with-accounts-type-small (2020-07-03) - AA

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-11) - AP03

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • change-to-a-person-with-significant-control (2019-04-04) - PSC05

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  • accounts-with-accounts-type-small (2019-06-27) - AA

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  • accounts-with-accounts-type-small (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • change-person-director-company-with-change-date (2018-04-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • change-account-reference-date-company-current-extended (2015-05-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA

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  • capital-allotment-shares (2014-06-11) - SH01

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  • change-account-reference-date-company-previous-shortened (2014-05-16) - AA01

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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  • appoint-person-director-company-with-name (2014-03-03) - AP01

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  • termination-director-company-with-name (2014-03-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-12-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-17) - AA

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  • change-account-reference-date-company-current-shortened (2012-10-25) - AA01

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  • accounts-with-accounts-type-dormant (2012-10-25) - AA

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  • appoint-person-director-company-with-name (2012-09-14) - AP01

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  • appoint-person-secretary-company-with-name (2012-09-14) - AP03

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  • termination-director-company-with-name (2012-09-14) - TM01

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  • termination-secretary-company-with-name (2012-09-14) - TM02

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  • change-account-reference-date-company-current-shortened (2012-09-14) - AA01

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  • incorporation-company (2012-08-10) - NEWINC

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  • accounts-with-accounts-type-dormant (2012-11-06) - AA

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