Menna Overview
Here’s a quick overview of TIMEC 1742 LIMITED 👀 — a Sunderland based business that started in 2021.
TIMEC 1742 LIMITED
- Company statusactive
- Company No13199771
- Age5 years 5 months Incorporated 12 February 2021
- Officers1
Address
Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
TIMEC 1742 LIMITED is an active company incorporated on 12 February 2021 and based in Sunderland, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 06 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Resolution
5 Years Ago on 31 Mar 2021
Memorandum Articles
5 Years Ago on 31 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 31 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 31 Mar 2021
Memorandum Articles
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 26 Mar 2021
Capital Allotment Shares
5 Years Ago on 10 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Gordon John | director | Nov 1962 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timec 1777 Limited | 26 Oct 2021 | |
| Mr Gordon John O'Brien | Nov 1962 | 02 Mar 2021 |
| Mr Michael O'Brien | Aug 1967 | 02 Mar 2021 |
| Muckle Director Limited | 12 Feb 2021 |
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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.
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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Here’s a quick overview of TIMEC 1742 LIMITED 👀 — a Sunderland based business that started in 2021.