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CAV ICE PROTECTION LIMITED - TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, United Kingdom
Company Information
- Company registration number
- 06714461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TIME CENTRAL
- 32 GALLOWGATE
- NEWCASTLE UPON TYNE
- TYNE & WEAR
- NE1 4BF TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF UK
Management
- Managing Directors
- ANDREW DAVID WILLIS JONES
- DAVID OWEN MCFARLANE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-10-03
- Age Of Company 2008-10-03 15 years
- SIC/NACE
- 30300 - Manufacture of air and spacecraft and related machinery
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Previous Names
- TIMEC 1192 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-01
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CAV ICE PROTECTION LIMITED Company Description
- CAV ICE PROTECTION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06714461. Its current trading status is "live". It was registered 2008-10-03. It was previously called TIMEC 1192 LIMITED. It has declared SIC or NACE codes as "30300 - Manufacture of air and spacecraft and related machinery". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Time Central .
Get CAV ICE PROTECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cav Ice Protection Limited - TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, United Kingdom
- 2008-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06714461#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06714461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06714461#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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01/03/16 FULL LIST (2016-03-01) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 067144610006 (2016-08-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 067144610005 (2016-06-21) - MR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-10-02) - AA
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ADOPT ARTICLES 19/03/2015 (2015-04-13) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-03-24) - MR04
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01/03/15 FULL LIST (2015-03-04) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-09-25) - AA
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01/03/14 FULL LIST (2014-03-04) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-05) - AA
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01/03/13 FULL LIST (2013-03-01) - AR01
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09/09/13 STATEMENT OF CAPITAL GBP 17966000.00 (2013-09-17) - SH01
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INC NOM CAP 09/09/2013 (2013-09-17) - RES13
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-09) - AA
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01/03/12 FULL LIST (2012-03-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIS JONES / 01/03/2012 (2012-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 01/03/2012 (2012-03-01) - CH01
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01/03/12 FULL LIST AMEND (2012-11-12) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
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01/03/11 FULL LIST (2011-03-10) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-10-27) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-11-01) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-11-01) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-11-01) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-07) - AA
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01/03/10 FULL LIST (2010-03-01) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010 (2010-03-01) - CH04
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PREVEXT FROM 31/10/2009 TO 31/12/2009 (2010-03-12) - AA01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-04-11) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-04-11) - 395
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NC INC ALREADY ADJUSTED 30/03/09 (2009-04-22) - 123
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AD 30/03/09 (2009-04-22) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2009-04-22) - 88(3)
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GBP NC 1000/5400000 (2009-04-22) - RES04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CASSIDY (2009-08-10) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIS JONES / 01/10/2009 (2009-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 01/10/2009 (2009-10-13) - CH01
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03/10/09 FULL LIST (2009-10-13) - AR01
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CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED (2009-12-11) - AP04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-07-30) - 395
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ANDREW DAVID WILLIS JONES (2008-12-29) - 288a
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APPOINTMENT TERMINATE, DIRECTOR ANDREW JOHN DAVISON LOGGED FORM (2008-12-04) - 288b
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APPOINTMENT TERMINATE, DIRECTOR MUCKLE SECRETARY LOGGED FORM (2008-12-04) - 288b
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DIRECTOR APPOINTED DAVID OWEN MCFARLANE (2008-12-04) - 288a
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APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED (2008-12-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON (2008-12-04) - 288b
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DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CASSIDY (2008-12-04) - 288a
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COMPANY NAME CHANGED TIMEC 1192 LIMITED (2008-12-02) - CERTNM
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INCORPORATION DOCUMENTS (2008-10-03) - NEWINC
