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TIMAGE & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:TIMAGE & CO. LIMITED
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:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lakes Road, Braintree, Essex, CM7 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bosco, Ludham Hall Lane, Braintree, England, CM77 8QT

Director02 January 2013Active
2, Lakes Road, Braintree, Essex, United Kingdom, CM7 3SS

Director10 March 2014Active
2, Lakes Road, Braintree, Essex, United Kingdom, CM7 3SS

Director10 March 2014Active
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

People with Significant Control

Mrs Angela Lanza
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giorgio Lanza
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-11-03Officers

Change person director company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-04Mortgage

Mortgage satisfy charge full.

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2017-10-26Mortgage

Mortgage charge whole cease and release with charge number.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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