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TIMAC FINANCE (UK) LIMITED - Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
Company Information
- Company registration number
- 01270683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars Llp
- 90 Victoria Street
- Bristol
- BS1 6DP Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP UK
Management
- Managing Directors
- SAILLARD, Romain
- Company secretaries
- BOUILLOT, Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-07-28
- Age Of Company 1976-07-28 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Daniel Louis Roullier
- Daniel Louis Roullier
- Mr Daniel Louis Roullier
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMAC (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 529900U0HML5L7D6W803
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
✓
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TIMAC FINANCE (UK) LIMITED Company Description
- TIMAC FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01270683. Its current trading status is "live". It was registered 1976-07-28. It was previously called TIMAC (U.K.) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Mazars Llp .
Get TIMAC FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timac Finance (Uk) Limited - Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
- 1976-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMAC FINANCE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01270683#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01270683#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01270683#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 2021
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-10-21) - PSC09
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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keyboard_arrow_right 2010
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resolution (2010-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-director-company-with-name (2010-12-14) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-12-14) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-04-04) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-03-07) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 288b
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-01-26) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 363s
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-01-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-01-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-28) - 287
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-01-21) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-full (2001-07-10) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 288b
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legacy (2000-09-05) - 287
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-12-19) - 363s
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keyboard_arrow_right 1999
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-12-23) - 363s
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legacy (1999-12-23) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-01) - 363s
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legacy (1999-03-10) - 363s
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legacy (1999-03-09) - 123
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-27) - CERTNM
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legacy (1998-02-17) - 288a
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legacy (1998-02-17) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-27) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 363s
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-06-14) - 288
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legacy (1996-03-20) - 288
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legacy (1996-03-13) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-04-28) - 123
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full (1995-02-04) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
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legacy (1994-11-03) - 244
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legacy (1994-04-26) - 288
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-09-05) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-10) - 244
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legacy (1993-05-17) - 363b
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keyboard_arrow_right 1992
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legacy (1992-03-20) - 288
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legacy (1992-06-17) - 288
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legacy (1992-07-28) - 363a
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-07-28) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-08-08) - 363a
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keyboard_arrow_right 1990
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resolution (1990-06-07) - RESOLUTIONS
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legacy (1990-10-04) - 363
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accounts-with-accounts-type-medium (1990-09-28) - AA
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legacy (1990-06-07) - 88(2)R
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legacy (1990-06-07) - 123
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keyboard_arrow_right 1989
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legacy (1989-06-15) - 363
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accounts-with-accounts-type-small (1989-06-15) - AA
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legacy (1989-06-15) - 288
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accounts-with-accounts-type-small (1989-01-31) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
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legacy (1988-09-13) - PUC 2
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legacy (1988-06-22) - 288
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keyboard_arrow_right 1987
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memorandum-articles (1987-08-27) - MEM/ARTS
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legacy (1987-09-02) - 288
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legacy (1987-07-22) - 363
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accounts-with-accounts-type-medium (1987-07-22) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-07) - AA
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legacy (1986-06-19) - 363
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keyboard_arrow_right 1976
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incorporation-company (1976-07-28) - NEWINC
