TIMPSON SERVICES LIMITED - WYTHENSHAWE
Company Profile | Company Filings |
Overview
TIMPSON SERVICES LIMITED is a Private Limited Company from WYTHENSHAWE and has the status: Active.
TIMPSON SERVICES LIMITED was incorporated 108 years ago on 05/05/1916 and has the registered number: 00143773. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TIMPSON SERVICES LIMITED was incorporated 108 years ago on 05/05/1916 and has the registered number: 00143773. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TIMPSON SERVICES LIMITED - WYTHENSHAWE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
TIMPSON HOUSE
WYTHENSHAWE
MANCHESTER
M23 9TT
This Company Originates in : United Kingdom
Previous trading names include:
SKETCHLEY LIMITED (until 02/06/2004)
SKETCHLEY LIMITED (until 02/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARESH MAJITHIA | Secretary | 2011-06-01 | CURRENT | ||
MR WILLIAM JAMES TIMPSON | Sep 1971 | British | Director | 2023-05-15 | CURRENT |
MR PARESH MAJITHIA | Jan 1967 | British | Director | 2010-08-24 | CURRENT |
SIR CHARLES WILFRID NEWTON | Dec 1928 | British | Director | RESIGNED | |
TIMPSON KEYS DIRECT LIMITED | Corporate Director | 2003-04-08 UNTIL 2023-05-15 | RESIGNED | ||
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Secretary | 2000-02-24 UNTIL 2000-04-27 | RESIGNED |
RICHARD JOHN MEYERS | Dec 1946 | British | Director | 1994-07-21 UNTIL 1997-05-22 | RESIGNED |
RICHARD GUY FREDERICK ZERNY | Jun 1944 | British | Director | 2000-02-22 UNTIL 2000-04-27 | RESIGNED |
MR ADRIAN FORD JONES | Feb 1954 | British | Secretary | 2000-04-27 UNTIL 2001-08-31 | RESIGNED |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Secretary | RESIGNED | |
MICHAEL ALAN SUTTON | Nov 1950 | British | Director | 2000-02-22 UNTIL 2000-04-27 | RESIGNED |
IAN ALAN SIDDALL | Dec 1957 | British | Director | 2000-04-27 UNTIL 2001-04-17 | RESIGNED |
MR JOHN ALAN RICHARDSON | Feb 1943 | British | Director | RESIGNED | |
MR EDWIN DAVID CHARLES RICHARDS | Apr 1964 | British | Director | 2000-04-27 UNTIL 2001-04-17 | RESIGNED |
MR JOHN ANTHONY PHILIPS | Oct 1956 | British | Director | 1997-03-03 UNTIL 1999-03-31 | RESIGNED |
JOHN CARMICHAEL ORR | Aug 1937 | British | Director | RESIGNED | |
MINIT CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-08-31 UNTIL 2011-06-01 | RESIGNED | ||
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Director | 2000-02-22 UNTIL 2000-04-27 | RESIGNED |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 1994-11-01 UNTIL 1998-07-16 | RESIGNED |
ALASTAIR MURDOCH MCINTYRE MCCRAE | Apr 1951 | British | Director | 1997-03-03 UNTIL 2000-02-24 | RESIGNED |
MR RONALD ROBERT COLLINS HOBBS | Nov 1955 | British | Director | 2001-04-17 UNTIL 2003-04-08 | RESIGNED |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1998-01-19 UNTIL 2000-02-24 | RESIGNED |
SIR DAVID JOHN DAVIES | Apr 1940 | British | Director | RESIGNED | |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 1999-12-06 UNTIL 2000-02-24 | RESIGNED |
JAMES HENRY MORYS BRUCE | Dec 1948 | British | Director | 1999-03-31 UNTIL 2000-02-24 | RESIGNED |
MR ANTHONY HERBERT BLOOM | Feb 1939 | British | Director | RESIGNED | |
STEPHEN GEORGE BARNEY | Sep 1950 | British | Director | 1995-11-21 UNTIL 1997-02-28 | RESIGNED |
MINIT UK PLC | Corporate Director | 2002-03-20 UNTIL 2023-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timpson Dormant Co Ltd | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Timpson Services Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-03-19 | 30-09-2023 | |
Timpson Services Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-04-06 | 01-10-2022 | |
Timpson Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-08 | 25-09-2021 | |
Timpson Services Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-12-11 | 26-09-2020 | |
Timpson Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-04 | 28-09-2019 | |
Timpson Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-03-06 | 29-09-2018 | |
Timpson Services Limited - Limited company accounts 16.3 | 2018-05-12 | 30-09-2017 | |
Timpson Services Limited - Limited company accounts 16.3 | 2017-01-13 | 01-10-2016 | |
Timpson Services Limited - Limited company - abbreviated - 11.6 | 2016-02-19 | 26-09-2015 |