| Company Name | Timec 1854 Limited |
|---|---|
| Director | Harry James Banks |
| Company Status | Active |
| Company Number | 14903473 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2023(10 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Harry James Banks |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(8 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | Mr Anthony Guy Evans |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2023(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
|---|
Filing History
| 10 April 2024 | Statement of capital following an allotment of shares on 13 March 2024
|
|---|---|
| 10 April 2024 | Change of share class name or designation (2 pages) |
| 29 March 2024 | Memorandum and Articles of Association (22 pages) |
| 29 March 2024 | Resolutions
|
| 20 March 2024 | Registration of charge 149034730001, created on 13 March 2024 (29 pages) |
| 6 February 2024 | Termination of appointment of Muckle Secretary Limited as a secretary on 6 February 2024 (1 page) |
| 6 February 2024 | Cessation of Muckle Director Limited as a person with significant control on 6 February 2024 (1 page) |
| 6 February 2024 | Notification of Harry James Banks as a person with significant control on 6 February 2024 (2 pages) |
| 6 February 2024 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 6 February 2024 (1 page) |
| 6 February 2024 | Appointment of Mr Harry James Banks as a director on 6 February 2024 (2 pages) |
| 6 February 2024 | Termination of appointment of Anthony Guy Evans as a director on 6 February 2024 (1 page) |
| 30 May 2023 | Incorporation
Statement of capital on 2023-05-30
|