Timec 1444 Limited

Active08794689 Private limited company
Incorporated
28 November 2013 (12 years)
Industry
Wholesale of metals and metal ores (46720)
Controlled by
Robert Jean Francois Bianco
Accounts type
Group
Region
Yorkshire
Address
Dalton Airfield
Dalton
Thirsk
YO7 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Bianco, Jeanne Martine
Secretary · Appointed 12 November 2025
Director · Appointed 31 December 2013
British
Born July 1971 (55)
Director · Appointed 31 December 2013
British
Born July 1984 (42)
Director · Appointed 31 December 2013
British
Born March 1973 (53)
Director · Appointed 31 December 2013
British
Born January 1968 (58)
Director · Appointed 10 December 2013
British
Born October 1986 (40)
Officer history (3 former)
12 November 2025
Appointed Bianco, Jeanne Martine as Secretary
9 September 2025
Resigned Bianco, Robert Jean Francois as Director
31 December 2013
Appointed Bianco, Jeanne Martine Elizabeth as Director
31 December 2013
Appointed Bianco, Jennifer Francesca as Director
31 December 2013
Appointed Bianco, Michele Christine as Director
31 December 2013
Appointed Fishwick, Roy Wyatt as Director
31 December 2013
Appointed Bianco, Robert Jean Francois as Director
10 December 2013
Appointed Bianco, Matthew Giovanni as Director
10 December 2013
Resigned Muckle Secretary Limited as Corporate Secretary
10 December 2013
Resigned Davison, Andrew John as Director
28 November 2013
Appointed Muckle Secretary Limited as Corporate Secretary
28 November 2013
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born February 1933 (93)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Timec 1444 Limited This company
Hambleton Holdings Limited Owns 75–100% of shares
Cleveland Steel & Tubes Limited Owns 75–100% of shares

Financials

Net Assets
£1,048,217
Cash
£929
Profit
(£58)
Employees
57
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 £1,047,318 £1,047,311 £1,048,217
Balance sheet detail
20242023202120202019
Fixed Assets£1,047,288
Current Assets£929
Cash£929£987£23£30
Creditors (< 1 year)£0£4,961,886
Net Assets£1,048,217£1,047,311£1,047,318
Shareholder Funds£1,048,217£1,048,275£1,047,311£1,047,318£1,047,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 December 2025
12 November 2025Appointment of a secretary
12 November 2025Confirmation statement with no updates12 November 2025
24 September 2025Group of companies' accounts31 December 2024
9 September 2025Termination of appointment of a director
Show all recent filings

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