This company is commonly known as Timage & Co. Limited. The company was founded 47 years ago and was given the registration number 01277417. The firm's registered office is in ESSEX. You can find them at Lakes Road, Braintree, Essex, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | TIMAGE & CO. LIMITED |
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Company Number | : | 01277417 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 1976 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lakes Road, Braintree, Essex, CM7 3SS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bosco, Ludham Hall Lane, Braintree, England, CM77 8QT | Director | 02 January 2013 | Active |
2, Lakes Road, Braintree, Essex, United Kingdom, CM7 3SS | Director | 10 March 2014 | Active |
2, Lakes Road, Braintree, Essex, United Kingdom, CM7 3SS | Director | 10 March 2014 | Active |
Bosco Ludham Hall Lane, London Road, Braintree, CM77 8QT | Secretary | - | Active |
Bosco Ludham Hall Lane, London Road, Braintree, CM77 8QT | Director | - | Active |
Bosco, Ludham Hall Lane, Braintree, CM77 8QT | Director | - | Active |
Mrs Angela Lanza | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bosco, Ludham Hall Lane, Braintree, England, CM77 8QT |
Nature of control | : |
|
Mr Giorgio Lanza | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Bosco, Ludham Hall Lane, Braintree, England, CM77 8QT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-03 | Officers | Change person director company with change date. | Download |
2023-10-18 | Officers | Change person director company with change date. | Download |
2023-10-18 | Officers | Change person director company with change date. | Download |
2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
2017-10-26 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
2017-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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