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TIMPSON SOL LIMITED

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

This company is commonly known as Timpson Sol Limited. The company was founded 15 years ago and was given the registration number 06632216. The firm's registered office is in WYTHENSHAWE. You can find them at Timpson Limited Timpson House, Claverton Road, Wythenshawe, Manchester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TIMPSON SOL LIMITED
Company Number:06632216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Timpson Limited Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson Limited, Timpson House, Claverton Road, Wythenshawe, M23 9TT

Secretary27 June 2010Active
Timpson Limited, Timpson House, Claverton Road, Wythenshawe, M23 9TT

Director27 June 2008Active
Timpson Limited, Timpson House, Claverton Road, Wythenshawe, M23 9TT

Director27 June 2008Active

People with Significant Control

Timpson Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-30Accounts

Legacy.

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2023-05-30Other

Legacy.

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2023-05-30Other

Legacy.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-17Accounts

Legacy.

Download
2022-03-17Other

Legacy.

Download
2022-03-17Other

Legacy.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Legacy.

Download
2021-04-26Other

Legacy.

Download
2021-04-26Other

Legacy.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Incorporation

Memorandum articles.

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2020-07-22Resolution

Resolution.

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2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Accounts

Legacy.

Download
2020-06-11Other

Legacy.

Download
2020-06-11Other

Legacy.

Download

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