Company information:
Timec 1667 Limited (No: 11693926)
Status: Active
Incorporated: 23-Nov-2018
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMIE PATRICK COOKE ( DOB: May-1985 From: Jan-2019 )
Current Director: EOGHAN JOHNSTON ( DOB: Apr-1987 From: Jan-2019 )
Current Director: BENJAMIN THOMAS RIDGWAY ( DOB: Mar-1985 From: Jan-2019 )
Current Director: BENJAMIN THOMAS RIDGWAY ( DOB: Mar-1985 From: Jan-2019 )
Resigned Director: JONATHAN ALISTAIR COOKE ( DOB: Jul-1968 From: Feb-2019 To: Oct-2023 )
Resigned Director: CHRISTOPHER ROSS COONEY ( DOB: Mar-1977 From: Jan-2019 To: Jan-2019 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Nov-2018 To: Jan-2019 )
Resigned Director: JOHN GARNER ( DOB: Aug-1973 From: Feb-2022 To: Oct-2023 )
Resigned Director: MARK DAVID GODDARD ( DOB: Nov-1969 From: Feb-2019 To: Oct-2023 )
Resigned Director: GARETH ROBERTSON MARSHALL ( DOB: Jun-1982 From: Feb-2019 To: Oct-2023 )
Resigned Director: MALCOLM MCCLEN ( From: Jan-2019 To: Jan-2019 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Nov-2018 To: Jan-2019 )
Persons of Significant Control:
Ldc Viii Lp, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-26, Ceased: 2023-10-20)
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-23, Ceased: 2019-01-04)
Mr Jamie Patrick Cooke, Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-04, Ceased: 2023-10-20)
Mr Ben Ridgway, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-26, Ceased: 2023-10-20)