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TIMEC 1289 LIMITED
Person with Significant Control

TIMEC 1289 LIMITED: Person with Significant Control

    • Overview

    Company NameTIMEC 1289 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07350940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TIMEC 1289 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grantham Enterprises Limited
    Livingstone Road
    HU13 0EG Hessle
    11 Waterside Business Park
    Hull
    England
    		Oct 31, 2017
    Livingstone Road
    HU13 0EG Hessle
    11 Waterside Business Park
    Hull
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10007750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Craggs
    Cook Way
    North West Industrial Estate
    SR8 2HY Peterlee
    Tsf Retail Solutions Limited
    Durham
    England
    		Apr 28, 2016
    Cook Way
    North West Industrial Estate
    SR8 2HY Peterlee
    Tsf Retail Solutions Limited
    Durham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0