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Company profile

TIMEC 1901 LIMITED

active • ltd • Unit 11 St. Stephens Court, Low Willington, Crook, Co Durham, DL15 0BF, United Kingdom

Company no.16433592Officers8Documents19

Key company facts

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Company Number
16433592
Company Status
active
Type
ltd
Date Of Creation
2025-05-07
Registered Office
Unit 11 St. Stephens Court, Low Willington, Crook, Co Durham, DL15 0BF, United Kingdom
Sic Codes
dormant company

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Confirmation Statement Submitted13 May 20269 Days
Accounts Submitted22 Apr 20261 Month
Change of Has Charges21 Oct 20257 Months
Change of Registered Office Address14 Oct 20257 Months
MUCKLE SECRETARY LIMITED Resigned30 Sep 20257 Months
CLARE, Philip Resigned30 Sep 20257 Months
BUSTON, John Michael Appointed30 Sep 20257 Months
MAUGHAN, Michael James Appointed30 Sep 20257 Months
SPARKS, Tavia Marie Appointed30 Sep 20257 Months
SHERIDAN, David Anthony Appointed30 Sep 20257 Months
MUCKLE SECRETARY LIMITED Appointed7 May 20251 Year
CLARE, Philip Appointed7 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-05-13Open PDF
change-account-reference-date-company-previous-shortened2026-04-22Open PDF
appoint-person-director-company-with-name-date2025-10-22Open PDF
capital-allotment-shares2025-10-22Open PDF
capital-name-of-class-of-shares2025-10-20Open PDF
resolution2025-10-17Open PDF
memorandum-articles2025-10-17Open PDF
appoint-person-director-company-with-name-date2025-10-16Open PDF
cessation-of-a-person-with-significant-control2025-10-16Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-16Open PDF
notification-of-a-person-with-significant-control2025-10-14Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-10-14Open PDF