Timec 1673 Limited is a private limited company situated at Wynyard Hall, Wynyard, Billingham TS22 5NF. Incorporated on 2018-12-18, this 5-year-old company is run by 3 directors.
Director Mark-James A., appointed on 27 September 2021. Director Sarah I., appointed on 27 September 2021. Director Allison A., appointed on 06 March 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-01 and the deadline for the next filing is 2024-04-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Wynyard Hall |
| Office Address2 | Wynyard |
| Town | Billingham |
| Post code | TS22 5NF |
| Country of origin | United Kingdom |
| Registration Number | 11731945 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 06 March 2019
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Allison A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allison A.
| Notified on | 6 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 18 December 2018 |
| Ceased on | 6 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On September 18, 2023 director's details were changed filed on: 22nd, September 2023 |
officers | Free Download (2 pages) |
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