Timec 1864 Limited NEWCASTLE UPON TYNE


Timec 1864 Limited is a private limited company located at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. This 4 months-old company, incorporated on 2024-02-09 is run by 1 director.
Director Daryl P., appointed on 30 April 2024.
The company is officially classified as "dormant company" (SIC code: 99999).

Timec 1864 Limited Address / Contact

Office Address Time Central
Office Address2 32 Gallowgate
Town Newcastle Upon Tyne
Post code NE1 4BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 15477054
Date of Incorporation Fri, 9th Feb 2024
Industry Dormant Company
End of financial Year 29th February
Company age 4 months
Account next due date Sun, 9th Nov 2025 (511 days left)
Return next due date Sat, 22nd Feb 2025 (251 days left)

Company staff

Daryl P.

Position: Director

Appointed: 30 April 2024

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 09 February 2024

Resigned: 30 April 2024

Anthony E.

Position: Director

Appointed: 09 February 2024

Resigned: 30 April 2024

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Daryl P. 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 put Newcastle Upon Tyne, United Kingdom as the official 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.

Daryl P.

Notified on 30 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & 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 9 February 2024
Ceased on 30 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Incorporation Mortgage Officers Persons with significant control
Secretary's appointment terminated on 2024/04/30
filed on: 2nd, May 2024
Free Download (1 page)

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