TIMEC 1289 LIMITED
Company is dissolved
General Information
NAME
TIMEC 1289 LIMITED
COMPANY NUMBER
07350940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO. DURHAM
SR8 2HY
2 Cook Way
North West Industrial Estate
Peterlee
County Durham
SR8 2HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 18/06/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 31/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
Credit Risk Overview
Want to learn more about TIMEC 1289 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEC 1289 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEC 1289 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
24/06/2013 - 21/12/2015 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 18/06/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 31/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 22/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 20/10/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 20/09/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 30/03/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 22/12/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 03/11/2017 | David Craggs (905292172) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member Michelle Woodward (923691121) Appointed |
| 16/04/2017 | New Accounts filed |
| 04/04/2017 | Malcolm Foulis (917265291) has left the board |
| 28/03/2017 | New Company Secretary Kevin Robert Wills (922771102) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 22/11/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Malcolm Foulis (917265291) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 02/05/2016 | HLD CORPORATION HOLDINGS LIMITED (918450137) has left the board |
| 02/05/2016 | Rob Hassell (920467390) has left the board |
| 02/05/2016 | New Board Member David Craggs (905292172) Appointed |
| 08/02/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 08/02/2016 | Demis Armen Ohandjanian (911828373) has left the board |
| 08/02/2016 | Demis Armen Ohandjanian (911828373) has left the board |
| 08/02/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 29/01/2016 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
| 29/01/2016 | Demis Armen Ohanjanian (920416183) has left the board |
| 29/01/2016 | HLD CORPORATION HOLDINGS LIMITED (920415999) has left the board |
| 29/01/2016 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
| 29/01/2016 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 29/01/2016 | Demis Armen Ohanjanian (920416183) has left the board |
| 29/01/2016 | HLD CORPORATION HOLDINGS LIMITED (920415999) has left the board |
| 29/01/2016 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 15/01/2016 | David Craggs (905292172) has left the board |
| 15/01/2016 | John Derek Newman (917929395) has left the board |
| 15/01/2016 | New Board Member HLD CORPORATION HOLDINGS LIMITED (920415999) Appointed |
| 15/01/2016 | New Board Member Demis Armen Ohanjanian (920416183) Appointed |
| 08/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member David Craggs (905292172) Appointed |
| 27/06/2013 | Andrew Joseph Collinson (910521827) has left the board |
| 10/09/2012 | New Annual Return filed |
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