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TIMEC 1484 LIMITED - Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 09362562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spire View House
- Ferryboat Lane
- Sunderland
- Tyne & Wear
- SR5 3JN
- England Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England UK
Management
- Managing Directors
- O'BRIEN, Gordon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-19
- Age Of Company 2014-12-19 9 years
- SIC/NACE
- 43110
Ownership
- Beneficial Owners
- -
- Timec 1742 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-29
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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TIMEC 1484 LIMITED Company Description
- TIMEC 1484 LIMITED is a ltd registered in United Kingdom with the Company reg no 09362562. Its current trading status is "live". It was registered 2014-12-19. It has declared SIC or NACE codes as "43110". It has 1 director The latest accounts are filed up to 2019-04-30.It can be contacted at Spire View House .
Get TIMEC 1484 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timec 1484 Limited - Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, United Kingdom
- 2014-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMEC 1484 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-small (2023-07-06) - AA
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change-account-reference-date-company-previous-shortened (2023-04-28) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-group (2022-05-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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confirmation-statement-with-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-11) - AA
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change-person-director-company-with-change-date (2021-11-03) - CH01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-08) - DISS40
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resolution (2021-04-06) - RESOLUTIONS
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memorandum-articles (2021-04-06) - MA
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capital-name-of-class-of-shares (2021-04-06) - SH08
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capital-variation-of-rights-attached-to-shares (2021-04-06) - SH10
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-31) - GAZ1
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-group (2020-03-31) - AA
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gazette-filings-brought-up-to-date (2020-04-01) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-group (2018-02-01) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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confirmation-statement-with-updates (2017-03-21) - CS01
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gazette-notice-compulsory (2017-03-21) - GAZ1
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change-account-reference-date-company-current-extended (2017-01-19) - AA01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-11-15) - GAZ1
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gazette-filings-brought-up-to-date (2016-11-19) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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legacy (2015-05-11) - SH20
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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legacy (2015-05-11) - CAP-SS
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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resolution (2015-05-07) - RESOLUTIONS
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capital-allotment-shares (2015-03-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-05-11) - SH19
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capital-variation-of-rights-attached-to-shares (2015-05-07) - SH10
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capital-name-of-class-of-shares (2015-05-07) - SH08
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legacy (2015-05-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-07) - SH19
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legacy (2015-05-07) - SH20
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capital-allotment-shares (2015-05-07) - SH01
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resolution (2015-05-11) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-12-19) - NEWINC