This company is commonly known as Timab Industries (uk) Limited. The company was founded 27 years ago and was given the registration number 03290309. The firm's registered office is in BRISTOL. You can find them at Mazars Llp, 90 Victoria Street, Bristol, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
| Name | : | TIMAB INDUSTRIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03290309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP | Secretary | 10 November 2023 | Active |
| 55 Boulevard Jules Verger, 55 Boulevard Jules Verger, Dinard, France, 35800 | Director | 07 June 2023 | Active |
| La Ville Guerin, 35350 St Coulomb, France, | Director | 01 June 2007 | Active |
| La Chenaie, 35 730 Pleurtuit, France, | Secretary | 01 June 2007 | Active |
| La Ville Guerin, 35350 St Coulomb, France, | Secretary | 03 December 2001 | Active |
| 17 High Street, Rode, Bath, BA11 6NZ | Secretary | 20 December 1996 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 11 December 1996 | Active |
| 7 Avenue Des Pins - La Vicomte, Dinard, France, 35800 | Secretary | 02 March 1998 | Active |
| 55, Boulevard Jules Verger, Dinard, France, 35800 | Secretary | 04 May 2015 | Active |
| 55, Boulevard Jules Verger, 55, Boulevard Jules Verger, Dinard (35800), France, 35800 | Director | 21 June 2018 | Active |
| 57, Boulevard Jules Verger, Dinard, France, 35800 | Director | 01 October 2011 | Active |
| L'Hermitage, 35350 St Coulomb, France, | Director | 20 December 1996 | Active |
| 5 Residence La Ville Bagug, 35350 St Coulomb, France, | Director | 20 December 1996 | Active |
| 17 High Street, Rode, Bath, BA11 6NZ | Director | 20 December 1996 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 11 December 1996 | Active |
| Champ Dolent, 35120 Dol De Bretagne, France, | Director | 31 January 2007 | Active |
| 1, Chemin Des Prés, Le Minihic Sur Rance, France, 35870 | Director | 01 February 2011 | Active |
| 14, , Rue Doutreleau, 35400 Saint Malo, France, | Director | 07 September 2009 | Active |
| Timac Finance Uk Ltd | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | James Tudor House, 90 Victoria Street, Bristol, England, BS1 6DP |
| Nature of control | : |
|
| Mr Daniel Louis Roullier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1935 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Compagnie Financiere Et De Participations Roullier, 18, Avenue Franklin Roosevelt, Saint-Malo, France, 35400 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-22 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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