Company Information for

TIMEC 1504 LIMITED

L5 19 HIGH FLATWORTH, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 7UT,

Company Registration Number

09560591

Private Limited Company

Active - Proposal to Strike off

About Timec 1504 Ltd

TIMEC 1504 LIMITED was founded on 2015-04-24 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Timec 1504 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TIMEC 1504 LIMITED
Legal Registered Office
L5 19 HIGH FLATWORTH
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE & WEAR
NE29 7UT

Filing Information

Company Number09560591
Date formed2015-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsFULL
Last Datalog update:
2019-12-16 10:47:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kerrie Rae Doreen Murray Company Secretary 2018-05-14
Angus John Gray Director ENGINEER 2017-02-27 SCOTLAND
Murray Mckay Kerr Director COO 2018-05-14 ENGLAND
Kerrie Rae Doreen Murray Director CFO 2018-05-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank William Watson Company Secretary 2015-09-10 2018-05-14
Frank William Watson Director 2015-09-10 2018-05-14
Gavin Aitken Director 2015-09-10 2017-01-19
Michael Keith Wright Director 2015-05-15 2015-09-10
Muckle Secretary Limited Company Secretary 2015-04-24 2015-05-15
Andrew John Davison Director 2015-04-24 2015-05-15
Hugh Benson Welch Director 2015-05-15 2015-05-15

Related Directorships for Angus John Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus John Gray HYDRATRON LIMITEDDirector 2018-06-07 CURRENT 1981-03-03 Active
Angus John Gray G.A. ENGINEERING (SCOTLAND) LTD.Director 2017-02-27 CURRENT 1997-07-29 Active
Angus John Gray SENGS ENGINEERING SOLUTIONS LIMITEDDirector 2017-02-27 CURRENT 2012-06-08 Active
Angus John Gray STARGATE PRECISION ENGINEERING LIMITEDDirector 2017-02-27 CURRENT 1995-08-03 Active - Proposal to Strike off
Angus John Gray PRYME GROUP HOLDINGS LIMITEDDirector 2017-02-27 CURRENT 2014-08-15 Active
Angus John Gray GA ENGINEERING (SLIDING HEAD DIVISION) LIMITEDDirector 2017-02-27 CURRENT 2004-12-23 Active
Angus John Gray G A ENGINEERING (NORTH WEST) LIMITEDDirector 2017-02-27 CURRENT 2011-12-15 Active
Angus John Gray G A ENGINEERING (GROUP) LIMITEDDirector 2017-02-27 CURRENT 2013-04-26 Active
Angus John Gray PRYME GROUP LIMITEDDirector 2017-02-27 CURRENT 1976-02-04 Active
Angus John Gray TOTAL MAINTENANCE & ENGINEERING LIMITEDDirector 2017-01-27 CURRENT 1995-07-13 Active - Proposal to Strike off

Related Directorships for Murray Mckay Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murray Mckay Kerr HYDRATRON LIMITEDDirector 2018-06-07 CURRENT 1981-03-03 Active
Murray Mckay Kerr G.A. ENGINEERING (SCOTLAND) LTD.Director 2018-05-01 CURRENT 1997-07-29 Active
Murray Mckay Kerr TOTAL MAINTENANCE & ENGINEERING LIMITEDDirector 2018-05-01 CURRENT 1995-07-13 Active - Proposal to Strike off
Murray Mckay Kerr STARGATE PRECISION ENGINEERING LIMITEDDirector 2018-05-01 CURRENT 1995-08-03 Active - Proposal to Strike off
Murray Mckay Kerr GA ENGINEERING (SLIDING HEAD DIVISION) LIMITEDDirector 2018-05-01 CURRENT 2004-12-23 Active
Murray Mckay Kerr G A ENGINEERING (NORTH WEST) LIMITEDDirector 2018-05-01 CURRENT 2011-12-15 Active
Murray Mckay Kerr G A ENGINEERING (GROUP) LIMITEDDirector 2018-05-01 CURRENT 2013-04-26 Active
Murray Mckay Kerr PRYME GROUP LIMITEDDirector 2018-05-01 CURRENT 1976-02-04 Active
Murray Mckay Kerr PRYME GROUP HOLDINGS LIMITEDDirector 2016-11-28 CURRENT 2014-08-15 Active

Related Directorships for Kerrie Rae Doreen Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kerrie Rae Doreen Murray G.A. ENGINEERING (SCOTLAND) LTD.Director 2018-05-14 CURRENT 1997-07-29 Active
Kerrie Rae Doreen Murray STARGATE PRECISION ENGINEERING LIMITEDDirector 2018-05-14 CURRENT 1995-08-03 Active - Proposal to Strike off
Kerrie Rae Doreen Murray PRYME GROUP HOLDINGS LIMITEDDirector 2018-05-14 CURRENT 2014-08-15 Active
Kerrie Rae Doreen Murray GA ENGINEERING (SLIDING HEAD DIVISION) LIMITEDDirector 2018-05-14 CURRENT 2004-12-23 Active
Kerrie Rae Doreen Murray G A ENGINEERING (NORTH WEST) LIMITEDDirector 2018-05-14 CURRENT 2011-12-15 Active
Kerrie Rae Doreen Murray G A ENGINEERING (GROUP) LIMITEDDirector 2018-05-14 CURRENT 2013-04-26 Active
Kerrie Rae Doreen Murray PRYME GROUP LIMITEDDirector 2018-05-14 CURRENT 1976-02-04 Active