Founded in 2013, Timec 1395 Ltd have registered office in Stoke On Trent, it has a status of "Active". The companies directors are listed as Cheetham, David, Cheetham, David Anthony, Hannah, Paul, Wilson, Anthony, Higgins, James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEETHAM, David Anthony | 13 December 2013 | - | 1 |
| HANNAH, Paul | 13 December 2013 | - | 1 |
| WILSON, Anthony | 12 December 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEETHAM, David | 13 December 2013 | - | 1 |
| HIGGINS, James | 06 February 2013 | 13 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 08 September 2020 | |
| CS01 - N/A | 29 April 2020 | |
| MR01 - N/A | 17 January 2020 | |
| MR04 - N/A | 20 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| MR04 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 10 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR04 - N/A | 10 August 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| MR01 - N/A | 16 February 2016 | |
| MR01 - N/A | 04 February 2016 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| MR01 - N/A | 05 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AA01 - Change of accounting reference date | 02 October 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| MR01 - N/A | 05 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 06 February 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AP03 - Appointment of secretary | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| NEWINC - New incorporation documents | 22 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 05 November 2019 | Fully Satisfied |
N/A |
| A registered charge | 04 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 February 2014 | Fully Satisfied |
N/A |
