Menna Overview
Here’s a quick overview of TIMEC 1484 LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2014.
TIMEC 1484 LIMITED
- Company statusactive
- Company No09362562
- Age11 years 7 months Incorporated 19 December 2014
- Officers1
Address
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
TIMEC 1484 LIMITED is an active company incorporated on 19 December 2014 and based in Sunderland, Tyne & Wear, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43110 Demolition
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 17 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Resolution
5 Years Ago on 06 Apr 2021
Memorandum Articles
5 Years Ago on 06 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 06 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Gazette Filings Brought Up To Date
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Gordon John | director | Nov 1962 | 03 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timec 1742 Limited | 02 Mar 2021 | |
| Mr Gordon O'Brien | May 1937 | 07 Apr 2016 |
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MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
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DAVISON, Andrew John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TIMEC 1484 LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2014.