This company is commonly known as Timpson Group Plc. The company was founded 35 years ago and was given the registration number 02339274. The firm's registered office is in MANCHESTER. You can find them at Timpson House, Claverton Road Wythenshawe, Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TIMPSON GROUP PLC |
|---|---|---|
| Company Number | : | 02339274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1989 |
| End of financial year | : | 01 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT | Secretary | 31 December 2003 | Active |
| Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT | Director | 01 July 2020 | Active |
| Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT | Director | 31 December 2003 | Active |
| Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT | Director | 27 May 2010 | Active |
| Timpson House, Claverton Road, Wythenshawe, M23 9TT | Director | 26 July 2005 | Active |
| Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT | Director | - | Active |
| Taormina 13 The Spinney, Cheadle, SK8 1JA | Secretary | - | Active |
| 18 Whalley Road, Hale, WA15 9DF | Director | - | Active |
| Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT | Director | 26 July 2005 | Active |
| Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT | Director | 26 July 2005 | Active |
| Bradshaw Farm, Bradshaw Lane, Nether Alderley, SL10 4TR | Director | - | Active |
| Taormina 13 The Spinney, Cheadle, SK8 1JA | Director | 05 July 1991 | Active |
| 121 Park Road, Hale, Altrincham, WA15 9JP | Director | - | Active |
| Timpson Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Timpson House, Claverton Road, Manchester, England, M23 9TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-02 | Accounts | Legacy. | Download |
| 2023-06-02 | Other | Legacy. | Download |
| 2023-06-02 | Other | Legacy. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-17 | Accounts | Legacy. | Download |
| 2022-03-17 | Other | Legacy. | Download |
| 2022-03-17 | Other | Legacy. | Download |
| 2022-01-28 | Incorporation | Re registration memorandum articles. | Download |
| 2022-01-28 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-01-28 | Resolution | Resolution. | Download |
| 2022-01-28 | Change of name | Reregistration public to private company. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-23 | Accounts | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-07-23 | Incorporation | Memorandum articles. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
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