-
-
TIMPSON GROUP LIMITED - Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT, United Kingdom
Company Information
- Company registration number
- 02339274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Timpson House
- Claverton Road Wythenshawe
- Manchester
- M23 9TT Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT UK
Management
- Managing Directors
- MAJITHIA, Paresh
- ROBERTSON, Stephen Peter
- TIMPSON, James
- TIMPSON, William John Anthony, Sir
- DUNNING, Sarah Beatrice
- Company secretaries
- MAJITHIA, Paresh
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-25
- Age Of Company 1989-01-25 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Timpson Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMPSON PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-28
✓
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
✓
-
TIMPSON GROUP LIMITED Company Description
- TIMPSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02339274. Its current trading status is "live". It was registered 1989-01-25. It was previously called TIMPSON PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-03-05.It can be contacted at Timpson House .
Get TIMPSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timpson Group Limited - Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT, United Kingdom
- 1989-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMPSON GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02339274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02339274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02339274#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.
Add all to Cart
keyboard_arrow_down 2020
-
memorandum-articles (2020-07-23) - MA
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
-
change-to-a-person-with-significant-control (2020-03-11) - PSC05
-
legacy (2020-06-10) - GUARANTEE2
-
legacy (2020-06-10) - AGREEMENT2
-
resolution (2020-07-23) - RESOLUTIONS
-
legacy (2020-06-10) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
-
accounts-with-accounts-type-group (2019-03-06) - AA
-
termination-director-company-with-name-termination-date (2019-11-05) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-04-09) - AA
-
confirmation-statement-with-no-updates (2018-03-07) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
auditors-resignation-company (2016-06-28) - AUD
-
accounts-with-accounts-type-group (2016-04-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
accounts-with-accounts-type-group (2015-04-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-26) - AA
-
termination-director-company-with-name (2013-12-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-30) - CH01
-
accounts-with-accounts-type-group (2011-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-10-07) - MG04
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
accounts-with-accounts-type-group (2010-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 363a
-
accounts-with-accounts-type-group (2009-05-05) - AA
-
change-person-secretary-company-with-change-date (2009-12-31) - CH03
-
change-person-director-company-with-change-date (2009-12-31) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-15) - AA
-
legacy (2008-03-27) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-28) - AA
-
legacy (2007-03-23) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 363s
-
legacy (2006-01-16) - 288c
-
accounts-with-accounts-type-group (2006-01-04) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288c
-
legacy (2005-03-15) - 363s
-
legacy (2005-08-23) - 288a
-
legacy (2005-08-03) - 288a
-
accounts-with-accounts-type-group (2005-05-06) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288a
-
legacy (2004-01-22) - 288b
-
legacy (2004-03-31) - 363s
-
legacy (2004-05-04) - 288a
-
accounts-with-accounts-type-group (2004-06-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-05-04) - AA
-
legacy (2003-03-28) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 287
-
auditors-resignation-company (2002-07-01) - AUD
-
accounts-with-accounts-type-group (2002-05-08) - AA
-
legacy (2002-04-04) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-01) - AA
-
legacy (2001-03-22) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-19) - AA
-
legacy (2000-04-05) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-12) - AA
-
legacy (1999-04-01) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-12) - 288c
-
legacy (1998-03-23) - 363s
-
accounts-with-accounts-type-full-group (1998-03-25) - AA
Add all to Cart
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-06-30) - CERTNM
-
accounts-with-accounts-type-full-group (1997-04-02) - AA
-
legacy (1997-04-07) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-15) - 363s
-
accounts-with-accounts-type-full-group (1996-05-03) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-04-05) - AA
-
legacy (1995-04-05) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-19) - 363s
-
accounts-with-accounts-type-full-group (1994-04-19) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small-group (1993-03-18) - AA
-
legacy (1993-05-10) - 88(2)R
-
resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-04-05) - 363s
-
legacy (1993-05-10) - 122
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 363s
-
accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-02-13) - 395
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-05-10) - AA
-
legacy (1991-07-17) - 288
-
legacy (1991-05-10) - 363a
-
legacy (1991-07-19) - 123
-
legacy (1991-11-05) - 288
-
legacy (1991-08-13) - 169
-
legacy (1991-07-19) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-05-02) - AA
-
legacy (1990-04-12) - 363
-
legacy (1990-04-05) - 88(2)O
-
statement-of-affairs (1990-04-05) - SA
-
legacy (1990-03-23) - 88(2)P
-
legacy (1990-02-13) - 225(1)
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-08-09) - 123
-
resolution (1989-08-09) - RESOLUTIONS
-
legacy (1989-05-16) - 288
-
legacy (1989-08-09) - 122
-
legacy (1989-05-16) - 287
-
incorporation-company (1989-01-25) - NEWINC
-
legacy (1989-08-09) - 88(2)R
-
legacy (1989-08-16) - 288
-
application-to-commence-business (1989-08-10) - 117
-
certificate-authorisation-to-commence-business-borrow (1989-08-10) - CERT8
-
certificate-change-of-name-company (1989-08-25) - CERTNM
-
resolution (1989-09-04) - RESOLUTIONS
-
legacy (1989-11-01) - 395
-
resolution (1989-11-06) - RESOLUTIONS
-
memorandum-articles (1989-11-06) - MEM/ARTS
-
legacy (1989-12-21) - 287
-
legacy (1989-08-09) - 288
