This company is commonly known as Timac Finance (uk) Limited. The company was founded 47 years ago and was given the registration number 01270683. 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 70100 - Activities of head offices.
| Name | : | TIMAC FINANCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 01270683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1976 |
| 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 |
|---|---|---|---|
| 24 Rue De Bonneville, 35400 Saint Malo, France, FOREIGN | Secretary | 12 July 2006 | Active |
| Cmi, 18 Avenue Franklin Roosevelt, Saint-Malo, France, 35400 | Director | 07 December 2023 | Active |
| 20 Thornhill, Wootton Bassett, Swindon, SN4 7RX | Secretary | - | Active |
| Willow Thatch, New Mill, Pewsey, SN9 5LD | Secretary | 21 April 1994 | Active |
| 8 Rue Jacques Cartier, Dinard, France, 35800 | Secretary | 04 March 1996 | Active |
| 7 Avenue Des Pins - La Vicomte, Dinard, France, 35800 | Secretary | 01 August 1997 | Active |
| 16 Avenue De Bournazel, Saint Malo, France, 35400 | Director | 01 August 1997 | Active |
| 57, Boulevard Jules Verger, Dinard, France, 35800 | Director | 01 October 2011 | Active |
| 20bis, Avenue De La Vicomte, 35800 Dinard, France, | Director | 12 July 2006 | Active |
| 2 Conigre Hill, Bradford On Avon, BA15 1NJ | Director | 14 October 1999 | Active |
| Willow Thatch, New Mill, Pewsey, SN9 5LD | Director | 21 April 1994 | Active |
| Kingsbury Hall, The Green, Calne, SN11 8DG | Director | 01 May 1992 | Active |
| 8 Rue Jacques Cartier, Dinard, France, 35800 | Director | 27 February 1996 | Active |
| Clifton Down House, Beaufort Buildings, Clifton, BS8 4AN | Director | 07 March 2012 | Active |
| Cmi, 18 Avenue Franklin Roosevelt, Saint Malo, France, 35400 | Director | 10 January 2020 | Active |
| 8, Rue Du Mont Fleury, Saint Malo, France, | Director | 03 December 2010 | Active |
| 8 Rue Du Mont Fleury, Saint Malo 35400, France, FOREIGN | Director | 01 July 1994 | Active |
| 55, Boulevard Jules Verger, Dinard, France, 35800 | Director | 04 May 2015 | Active |
| 16 Rue Ste Anne, St Malo, France, 35900 | Director | - | Active |
| 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 |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | 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 |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | 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 full. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | 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 full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | 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 |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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