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All Information about:

                        
Name

Timec 1843 Limited

Address
Kans & Kandy
Belmont Industrial Estate
Durham
DH1 1ST
VAT ID no VAT ID available
Company No. 14705130 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Iqbal, Jawid Status: Active Notified: 12/06/2023 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • Marley, Ian David Status: Active Notified: 12/06/2023 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
  • Razaq, Mohammed Status: Active Notified: 27/04/2023 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 03/03/2023 Ceased: 27/04/2023 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Iqbal, Jawid Durham, England Status: Active Notified: 27/04/2023 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marley, Ian David Durham, England Status: Active Notified: 27/04/2023 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Razaq, Mohammed Durham, England Status: Active Notified: 27/04/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Kans and Kandy (Holdings) LTD Status: Active Notified: 15/06/2023 Companies House Number: 05668310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KKP (Holdings) LTD Status: Ceased Notified: 12/06/2023 Ceased: 27/06/2023 Companies House Number: 11583428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kans and Kandy (Property) LTD Status: Ceased Notified: 12/06/2023 Ceased: 27/06/2023 Companies House Number: 14246992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spark Energy Group Limited Status: Ceased Notified: 16/06/2023 Ceased: 27/06/2023 Companies House Number: 11525861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%