TIMPSON SERVICES LIMITED

Profile TIMPSON SERVICES LIMITED

Actual on 01.11.2020
Company name
TIMPSON SERVICES LIMITED
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Company number
00143773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 May 1916
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TIMPSON HOUSE, CLAVERTON ROAD, MANCHESTER, WYTHENSHAWE, M23 9TT
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PSC and Officers TIMPSON SERVICES LIMITED

Officers

(as of 18.09.2020)

MAJITHIA, Paresh
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: Timpson House, Claverton Road, Manchester, Wythenshawe, M23 9TT
Role: Secretary
MAJITHIA, Paresh
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Timpson House, Claverton Road, Manchester, Wythenshawe, M23 9TT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
MINIT UK PLC
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: Claverton Road, United Kingdom, Manchester, Wythenshawe, M23 9TT, Timpson House
Role: Corporate Director
Place registered: TIMPSON HOUSE
Registration number: 00328788
TIMPSON KEYS DIRECT LIMITED
Status: Active
Appointed on: Tuesday, 08 April 2003
Correspondence address: Claverton Road, Wythenshawe, United Kingdom, Manchester, M23 9TT, Timpson House
Role: Corporate Director
Place registered: TIMPSON HOUSE
Registration number: 04683851
BARNEY, Stephen George
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Friday, 28 February 1997
Correspondence address: The Dower House, 77 Brook Street, Leicestershire, Wymeswold Loughborough, LE12 6TT
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JONES, Adrian Ford
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Friday, 31 August 2001
Correspondence address: 41 Llanvair Drive, Berkshire, Ascot, SL5 9LW
Role: Secretary
RICHARDSON, John Alan
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 7 Cottesmore Gardens, London, W8 5PR
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
JACKSON, John Ellis
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 16 July 1998
Correspondence address: Ellerslie Coronation Road, Berkshire, Ascot, SL5 9LQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
MEYERS, Richard John
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Thursday, 22 May 1997
Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Group Finance Director
BRUCE, James Henry Morys
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Thursday, 24 February 2000
Correspondence address: 1 St. Peters Square, London, W1 9AB
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
CARELESS, Robert
Status: Not active
Resigned on: Thursday, 24 February 2000
Correspondence address: 43 Newey Road, Hall Green, West Midlands, Birmingham, B28 0JQ
Role: Secretary
CARELESS, Robert
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 24 February 2000
Correspondence address: 43 Newey Road, Hall Green, West Midlands, Birmingham, B28 0JQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Group Finance Direct
DAVIES, David John, Sir
Status: Not active
Resigned on: Thursday, 24 February 2000
Correspondence address: 41 Kensington Square, London, W8 5HP
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
GAWLER, David
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Thursday, 24 February 2000
Correspondence address: 76 Park Road, Middlesex, Hampton Hill, TW12 1HP
Nationality: South African
Date of birth: June 1939
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
MCCRAE, Alastair Murdoch Mcintyre
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Thursday, 24 February 2000
Correspondence address: 25 Buckingham Road, Sandiacre, Nottinghamshire, Nottingham, NG10 5PP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MONAGHAN, Yvonne May
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Thursday, 27 April 2000
Correspondence address: 5 Pikes Bridge Fold, Eccleston, Merseyside, St Helens, WA10 5AZ
Role: Secretary
MONAGHAN, Yvonne May
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Thursday, 27 April 2000
Correspondence address: 5 Pikes Bridge Fold, Eccleston, Merseyside, St Helens, WA10 5AZ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
SUTTON, Michael Alan
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Thursday, 27 April 2000
Correspondence address: 25a Westbourne Road, Birkdale, Merseyside, Southport, PR8 2HZ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
ZERNY, Richard Guy Frederick
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Thursday, 27 April 2000
Correspondence address: 6 The Paddock, Rufford, Lancashire, Ormskirk, L40 1UL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
HOBBS, Ronald Robert Collins
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 08 April 2003
Correspondence address: Blue Hills, Yalding Hill, Kent, Yalding, ME18 6AN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Banker
RICHARDS, Edwin David Charles
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Tuesday, 17 April 2001
Correspondence address: 47 Masbro Road, London, W14 0LU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Banker
Country of residence: England
SIDDALL, Ian Alan
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Tuesday, 17 April 2001
Correspondence address: 30 Lancaster Park, Surrey, Richmond, TW10 6AB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Banker
MINIT CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 01 June 2011
Correspondence address: Claverton Road, United Kingdom, Manchester, Wythenshawe, M23 9TT, Timpson House
Role: Corporate Secretary
Place registered: TIMPSON HOUSE
Registration number: 00342927
BLOOM, Anthony Herbert
Status: Not active
Resigned on: Wednesday, 02 September 1998
Correspondence address: Hanover Terrace, London, NW1 4RJ, 8
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWTON, Charles Wilfrid, Sir
Status: Not active
Resigned on: Wednesday, 08 September 1999
Correspondence address: Newtons Gate 12 Ramley Road, Pennington, Hampshire, Lymington, SO41 8GQ
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
ORR, John Carmichael
Status: Not active
Resigned on: Wednesday, 08 September 1999
Correspondence address: 24 Denbigh Gardens, Surrey, Richmond, TW10 6EL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
PHILIPS, John Anthony
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 98 Waterloo Road, Merseyside, Southport, PR8 3AY
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Timpson Dormant Co Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Timpson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors