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TIMEC 1882 LIMITED

TIMEC 1882 LIMITED

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

    • Overview

    Company NameTIMEC 1882 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693984
    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 1882 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TIMEC 1882 LIMITED located?

    Registered Office Address
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEC 1882 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for TIMEC 1882 LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueNo

    What are the latest filings for TIMEC 1882 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Second filing for the termination of Muckle Secretary Limited as a secretary

    		4 pagesRP04TM02

    Termination of appointment of Anthony Guy Evans as a director on Jan 07, 2025

    		1 pagesTM01

    Termination of appointment of Muckle Secretary Limited as a secretary on Jan 09, 2025

    		2 pagesTM02
    Annotations
    DateAnnotation
    Jan 15, 2025Clarification A second filed TM02 was registered on 15/01/2025

    Appointment of Ita Gillis as a secretary on Jan 07, 2025

    		2 pagesAP03

    Appointment of Mrs Mary Margaret Laverty as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Mrs Emelda O'neill as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Mr Seamus Mcaleer as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Mr Eamonn Francis Laverty as a director on Jan 07, 2025

    		2 pagesAP01

    Notification of Timec 1886 Limited as a person with significant control on Dec 04, 2024

    		2 pagesPSC02

    Cessation of Muckle Director Limited as a person with significant control on Dec 04, 2024

    		1 pagesPSC07

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TIMEC 1882 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		330974790001
    LAVERTY, Eamonn Francis
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		United KingdomNorthern IrishCompany Director164594500001
    LAVERTY, Mary Margaret
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		United KingdomNorthern IrishCompany Director100394510001
    MCALEER, Seamus (James)
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Northern IrelandIrishDirector159942180002
    O'NEILL, Emelda
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		IrelandIrishCompany Director330950250001
    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
    EVANS, Anthony Guy
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritishSolicitor262089770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMEC 1882 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Dec 04, 2024
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15843432
    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
    		Apr 30, 2024
    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