Company information:
Timec 1421 Limited (No: 00325904)
Address: FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-1937
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: AMBER ISOBEL MARY DANE ( DOB: Nov-1952 From: Feb-2005 )
Current Director: PATRICK DONALD DANE ( DOB: Oct-1982 From: Oct-2023 )
Current Director: MICHAEL ROBERT LEATHER ( DOB: Jun-1961 From: Feb-2005 )
Current Secretary: AMBER ISOBEL MARY DANE ( DOB: Nov-1952 From: Jan-2007 )
Resigned Director: NEIL MALCOLM BUTLER ( DOB: Jan-1948 From: Apr-1994 To: Nov-1999 )
Resigned Director: JOAN DANE ( DOB: Mar-1915 From: Dec-1991 To: Mar-2004 )
Resigned Director: CHRISTOPHER DONALD DANE ( DOB: Oct-1942 From: Dec-1991 To: Oct-2003 )
Resigned Director: PATRICK DONALD DANE ( DOB: Oct-1982 From: Oct-2003 To: Nov-2006 )
Resigned Director: ANDREW JAMES DUCKER ( DOB: Feb-1963 From: Oct-2003 To: Jul-2007 )
Resigned Director: JOHN ALFRED HARPER ( DOB: Dec-1932 From: Oct-1994 To: Jan-1996 )
Resigned Director: MICHAEL ROBERT LEATHER ( DOB: Jun-1961 From: Feb-2005 To: Oct-2023 )
Resigned Director: DAVID BROWN MANNING ( DOB: Mar-1958 From: Oct-2003 To: Apr-2007 )
Resigned Director: ROBIN NAPIER ( DOB: Mar-1932 From: Dec-1991 To: Jul-1994 )
Resigned Director: WILLIAM CAMERON SHAW ( DOB: Jan-1928 From: Dec-1991 To: Dec-1998 )
Resigned Director: CHRISTOPHER PAUL WISE ( DOB: Jan-1956 From: Oct-1996 To: Apr-2004 )
Resigned Secretary: MAURICE WALTER BACK ( DOB: Nov-1931 From: Dec-1991 To: Nov-1994 )
Resigned Secretary: SANDRA GIBBS ( From: Aug-2007 To: Apr-2012 )
Resigned Secretary: ZOE LAWSON ( From: Apr-2012 To: Nov-2019 )
Resigned Secretary: FINTAN MCGRATH ( From: Aug-2005 To: Jan-2007 )
Resigned Secretary: JOHN ANTHONY PEARSON ( DOB: Jun-1954 From: Mar-2004 To: Aug-2005 )
Resigned Secretary: FRANK QUINN ( DOB: Sep-1951 From: Jun-1998 To: Mar-2004 )
Resigned Secretary: PETER JAMES WHITECHURCH ( From: Dec-1994 To: Jun-1998 )
Persons of Significant Control:
Dane & Co., Limited, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)