TIMEC 1623 LIMITED

Company number 10960221

2 active persons with significant control / 0 active statements

Mrs Sukwinder Kaur Gill (Active)

• Correspondence address: Keel Row 3, The Watermark, Riverside Way, Gateshead, Tyne & Wear, United Kingdom, NE11 9SZ
• Notified on: 27 November 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jasvinder Singh Gill (Active)

• Correspondence address: Keel Row 3, The Watermark, Riverside Way, Gateshead, Tyne & Wear, United Kingdom, NE11 9SZ
• Notified on: 10 January 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Muckle Director Limited (Ceased)

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Notified on: 13 September 2017
• Ceased on: 10 January 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5276020
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more