Timec 333 Limited
- Company number
- NI010410
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1974
- Dissolved
- 18 Sep 2026
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Mcaleer & Rushe Limited (until 21 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALEER, Mary B | Director | 29 Oct 1974 | 31 Mar 1999 |
| SCULLION, Colum | Director | 1 Jan 1999 | 16 Dec 2005 |
| SCULLION, Colum | Secretary | 29 Oct 1974 | 16 Dec 2005 |
| HIGGINS, James | Director | 18 Jan 2006 | 5 May 2006 |
| HIGGINS, James Stephen | Director | 16 Dec 2005 | 2 Jul 2020 |
| HIGGINS, James Stephen | Secretary | 16 Dec 2005 | 2 Jul 2020 |
| HIGGINS, Eamon Patrick | Secretary | 24 Jul 2020 | 30 Oct 2020 |
| MAGEE, Martin Francis | Director | 1 Jan 2003 | 30 Oct 2020 |
| SURPHLIS, Stephen Herbert | Director | 1 Jan 2003 | 30 Oct 2020 |
| LAVERTY, Mary Margaret | Director | 31 Jan 1983 | 30 Oct 2020 |
| MCALEER, Seamus (James) | Director | 29 Oct 1974 | 30 Oct 2020 |
| LAVERTY, Eamonn Francis | Director | 29 Oct 1974 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcaleer & Rushe Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Oct 2020 |
| Timec 222 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2020 | 11 Oct 2024 |
| Sycamore Grange Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 |
Accounts
Connections
Owned by
Timec 333 Limited → Sycamore Grange Company Limited
Directors’ other companies
- LAVERTY, Eamonn Francis - Director at ES College Court Limited
- LAVERTY, Eamonn Francis - Director at ES Dor 24 Limited
- LAVERTY, Eamonn Francis - Director at ES Brunswick Limited
- LAVERTY, Eamonn Francis - Director at ES Furnival Square Limited
- LAVERTY, Eamonn Francis - Director at Timec 1372 Limited
- LAVERTY, Eamonn Francis - Director at ES City Square Limited
- LAVERTY, Eamonn Francis - Director at ES Lancaster Birmingham Limited
- LAVERTY, Eamonn Francis - Director at ES Beechmount Holdings Limited
- LAVERTY, Eamonn Francis - Director at MRP Capital Limited
- LAVERTY, Eamonn Francis - Director at MRP Development Management Limited
Companies at the same address
- Lakeland Tyres Belfast Limited (NI627485)