Company information:
Timec 1525 Limited (No: 09795059)
Address: 161 DRURY LANE, LONDON, WC2B 5PN, ENGLAND
Status: Active
Incorporated: 25-Sep-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 70221 - Financial management
Current Director: JAMES STEPHEN HIGGINS ( DOB: Oct-1970 From: Nov-2015 )
Current Director: EAMON PATRICK HIGGINS ( DOB: Aug-1968 From: Nov-2015 )
Current Director: MARY MARGARET LAVERTY ( DOB: Nov-1952 From: Jun-2020 )
Current Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Jun-2020 )
Current Director: SEAMUS (JAMES) MCALEER ( DOB: Apr-1942 From: Jun-2020 )
Current Director: EMELDA CATHERINE O'NEILL ( DOB: Jul-1971 From: Jun-2020 )
Current Secretary: ITA GILLIS ( From: Jul-2020 )
Current Secretary: JAMES HIGGINS ( From: Nov-2015 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Sep-2015 To: Nov-2015 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Sep-2015 To: Nov-2015 )
Persons of Significant Control:
Es Enterprise Holdings Limited, 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-31)
Larkfield Enterprises Limited, 100 George Street, London, W1U 8NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-31)