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TIMEC 1306 LIMITED - Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, NE6 2PA, United Kingdom
Company Information
- Company registration number
- 07516395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lady Stephenson Library
- Welbeck Road
- Newcastle Upon Tyne
- NE6 2PA Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, NE6 2PA UK
Management
- Managing Directors
- BARKER, Michael Denis
- MANOUCHERI, Kourosh
- NICOL, Graeme Robert Campbell
- VAUGHAN, Malcolm Andrew
- Company secretaries
- VAUGHAN, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-03
- Age Of Company 2011-02-03 13 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mr Graeme Robert Campbell Nicol
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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TIMEC 1306 LIMITED Company Description
- TIMEC 1306 LIMITED is a ltd registered in United Kingdom with the Company reg no 07516395. Its current trading status is "live". It was registered 2011-02-03. It has declared SIC or NACE codes as "58110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at Lady Stephenson Library .
Get TIMEC 1306 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timec 1306 Limited - Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, NE6 2PA, United Kingdom
- 2011-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMEC 1306 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07516395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07516395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07516395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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confirmation-statement-with-updates (2018-02-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-22) - AA
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name (2016-07-14) - AP01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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resolution (2014-03-18) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-small (2013-08-01) - AA
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change-person-director-company-with-change-date (2013-02-11) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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keyboard_arrow_right 2011
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resolution (2011-05-26) - RESOLUTIONS
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capital-allotment-shares (2011-05-26) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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resolution (2011-05-27) - RESOLUTIONS
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capital-allotment-shares (2011-05-27) - SH01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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termination-secretary-company-with-name (2011-05-27) - TM02
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incorporation-company (2011-02-03) - NEWINC
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-account-reference-date-company-current-shortened (2011-10-20) - AA01
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legacy (2011-05-26) - MG01
