TIMEC 1421 LIMITED
00325904 · Active · Ltd · 89 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TIMEC 1421 LIMITED
00325904Active· Ltd· England Wales· 1937-03-25Incorporated 1937-03-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DANE, Patrick Donald· DirectorAppointed 2023-10-12
- LEATHER, Michael Robert· DirectorResigned 2023-10-12
- LAWSON, Zoe· SecretaryResigned 2019-11-20
- GIBBS, Sandra· SecretaryResigned 2012-04-17
DANE, Amber Isobel Mary
Secretary
- Appointed
- 2007-01-17
- Nationality
- British
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DANE, Amber Isobel Mary
Director
- Appointed
- 2005-02-24
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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DANE, Patrick Donald
Director
- Appointed
- 2023-10-12
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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BACK, Maurice Walter
Secretary
- Appointed
- —
- Resigned
- 1994-11-30
- Nationality
- British
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GIBBS, Sandra
Secretary
- Appointed
- 2007-08-28
- Resigned
- 2012-04-17
- Nationality
- British
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LAWSON, Zoe
Secretary
- Appointed
- 2012-04-17
- Resigned
- 2019-11-20
- Nationality
- British
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MCGRATH, Fintan
Secretary
- Appointed
- 2005-08-31
- Resigned
- 2007-01-19
- Nationality
- British
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PEARSON, John Anthony
Secretary
- Appointed
- 2004-03-31
- Resigned
- 2005-08-31
- Nationality
- British
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QUINN, Frank
Secretary
- Appointed
- 1998-06-30
- Resigned
- 2004-03-31
- Nationality
- British
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WHITECHURCH, Peter James
Secretary
- Appointed
- 1994-12-01
- Resigned
- 1998-06-30
- Nationality
- British
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BUTLER, Neil Malcolm
Director
- Appointed
- 1994-04-01
- Resigned
- 1999-11-02
- Nationality
- British
- Born
- 01/1948
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DANE, Christopher Donald
Director
- Appointed
- —
- Resigned
- 2003-10-26
- Nationality
- British
- Born
- 10/1942
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DANE, Joan
Director
- Appointed
- —
- Resigned
- 2004-03-07
- Nationality
- English
- Born
- 03/1915
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DANE, Patrick Donald
Director
- Appointed
- 2003-10-31
- Resigned
- 2006-11-27
- Nationality
- British
- Born
- 10/1982
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DUCKER, Andrew James
Director
- Appointed
- 2003-10-31
- Resigned
- 2007-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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HARPER, John Alfred
Director
- Appointed
- 1994-10-11
- Resigned
- 1996-01-25
- Nationality
- British
- Born
- 12/1932
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LEATHER, Michael Robert
Director
- Appointed
- 2005-02-24
- Resigned
- 2023-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MANNING, David Brown
Director
- Appointed
- 2003-10-31
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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NAPIER, Robin, Sir
Director
- Appointed
- —
- Resigned
- 1994-07-02
- Nationality
- British
- Born
- 03/1932
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SHAW, William Cameron
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 01/1928
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WISE, Christopher Paul
Director
- Appointed
- 1996-10-21
- Resigned
- 2004-04-26
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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