TIMPSON GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TIMPSON GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TIMPSON GROUP LIMITED was incorporated 35 years ago on 25/01/1989 and has the registered number: 02339274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TIMPSON GROUP LIMITED was incorporated 35 years ago on 25/01/1989 and has the registered number: 02339274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TIMPSON GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
MANCHESTER
M23 9TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN ANTHONY TIMPSON | Mar 1943 | British | Director | CURRENT | |
| MR JAMES TIMPSON | Sep 1971 | British | Director | 2005-07-26 | CURRENT |
| MR STEPHEN PETER ROBERTSON | Nov 1954 | British | Director | 2010-05-27 | CURRENT |
| MR PARESH MAJITHIA | Jan 1967 | British | Director | 2003-12-31 | CURRENT |
| MRS SARAH BEATRICE DUNNING | Sep 1970 | British | Director | 2020-07-01 | CURRENT |
| MR PARESH MAJITHIA | Jan 1967 | British | Secretary | 2003-12-31 | CURRENT |
| STUART MICHAEL WILLIAMS | Aug 1946 | British | Director | RESIGNED | |
| ROGER LANE-SMITH | Oct 1945 | British | Director | RESIGNED | |
| MR MARTIN LAWRENCE TRAGEN | Nov 1957 | British | Director | 1991-07-05 UNTIL 2003-12-31 | RESIGNED |
| MR ROGER LANE SMITH | Oct 1945 | British | Director | 2005-07-26 UNTIL 2019-11-01 | RESIGNED |
| MR PATRICK BALSTER FARMER | May 1939 | British | Director | 2005-07-26 UNTIL 2013-10-07 | RESIGNED |
| MR PETER JOHN COOKSON | Nov 1945 | British | Director | RESIGNED | |
| MR MARTIN LAWRENCE TRAGEN | Nov 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Timpson Holdings Ltd | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |