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TIMKON SERVICES LIMITED

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

This company is commonly known as Timkon Services Limited. The company was founded 32 years ago and was given the registration number 02665608. The firm's registered office is in LONDON. You can find them at Unit 3, Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIMKON SERVICES LIMITED
Company Number:02665608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA

Director06 November 2012Active
19 Copley Way, Tadworth, KT20 5QS

Secretary01 December 1996Active
19 Copley Way, Tadworth, KT20 5QS

Secretary30 November 2000Active
19 Copley Way, Tadworth, KT20 5QS

Secretary25 November 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 November 1991Active
19 Copley Way, Tadworth, KT20 5QS

Director11 April 1999Active
19 Copley Way, Tadworth, KT20 5QS

Director25 November 1991Active
3 Hillbrow, New Malden, KT3 4HT

Director01 September 1998Active
30 Kingscote Road, New Malden, KT3 3HL

Director21 March 1994Active
30 Kingscote Road, New Malden, KT3 3HL

Director25 November 1991Active
19 Copley Way, Tadworth, KT20 5QS

Director01 December 1996Active
19 Copley Way, Tadworth, KT20 5QS

Director-Active

People with Significant Control

Mr Karl Thorne
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 3, Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-27Officers

Termination director company with name termination date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

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

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-09-06Address

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

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-01-08Capital

Capital variation of rights attached to shares.

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2016-01-08Resolution

Resolution.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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