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TIMEC 1740 LIMITED

TIMEC 1740 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMEC 1740 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13049535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMEC 1740 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TIMEC 1740 LIMITED located?

    Registered Office Address
    149 Side Cliff Road
    SR6 9NE Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEC 1740 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TIMEC 1740 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueYes

    What are the latest filings for TIMEC 1740 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to 149 Side Cliff Road Sunderland Tyne and Wear SR6 9NE on Sep 15, 2021

    		2 pagesAD01

    Statement of capital on May 21, 2021

    • Capital: GBP 40
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Gordon John O'brien as a director on Mar 02, 2021

    		1 pagesTM01

    Cessation of Gordon John O'brien as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Notification of Gordon O'brien as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Appointment of Mr Gordon O'brien as a director on Mar 02, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of TIMEC 1740 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Gordon
    Side Cliff Road
    SR6 9NE Sunderland
    149
    Tyne And Wear
    		Director
    Side Cliff Road
    SR6 9NE Sunderland
    149
    Tyne And Wear
    		United KingdomBritish280686480001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    O'BRIEN, Gordon John
    Durham Road
    DH3 2TB Birtley
    Oak House
    Chester Le Street
    United Kingdom
    		Director
    Durham Road
    DH3 2TB Birtley
    Oak House
    Chester Le Street
    United Kingdom
    		United KingdomBritish280426820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMEC 1740 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon John O'Brien
    Durham Road
    DH3 2TB Birtley
    Oak House
    Chester Le Street
    United Kingdom
    		Mar 02, 2021
    Durham Road
    DH3 2TB Birtley
    Oak House
    Chester Le Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Gordon O'Brien
    Side Cliff Road
    SR6 9NE Sunderland
    149
    Tyne And Wear
    		Mar 02, 2021
    Side Cliff Road
    SR6 9NE Sunderland
    149
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Nov 30, 2020
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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.
    View Detailed Information on Persons with Significant Control

    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