TIMPSON INTERNATIONAL FRANCHISING LIMITED

Profile TIMPSON INTERNATIONAL FRANCHISING LIMITED

Actual on 01.08.2021
Company name
TIMPSON INTERNATIONAL FRANCHISING LIMITED
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Company number
00362523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 1940
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 26.09.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT
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PSC and Officers TIMPSON INTERNATIONAL FRANCHISING LIMITED

Officers

(as of 18.09.2020)

MAJITHIA, Paresh
Status: Active
Appointed on: Wednesday, 31 December 2003
Correspondence address: Claverton Road, Wythenshawe, Manchester, M23 9TT
Role: Secretary
MAJITHIA, Paresh
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Claverton Road, Wythenshawe, Manchester, M23 9TT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
TIMPSON, William John Anthony, Sir
Status: Active
Correspondence address: Claverton Road, Wythenshawe, Manchester, M23 9TT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: England
CHATTERTON, Alan
Status: Not active
Resigned on: Monday, 14 September 1998
Correspondence address: 6 Hartswood Road, Withington, Manchester, Lancashire, M20 4RL
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director
FRANK, Michael Everard
Status: Not active
Resigned on: Monday, 22 April 1991
Correspondence address: Millbrook Cottage Pepper Street, Mobberley, Knutsford, Cheshire, WA16 6JL
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Director
GREEN, Christopher
Status: Not active
Resigned on: Tuesday, 26 July 2005
Correspondence address: 19 Betchworth Way, Tytherington, Macclesfield, Cheshire, SK10 2PA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
NOAKES, Charles Anthony
Status: Not active
Resigned on: Wednesday, 19 July 1995
Correspondence address: Rose Cottage, Weetwood Common Willington, Tarporley, Cheshire, CW6 0NQ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
TRAGEN, Martin Lawrence
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA
Nationality: British
Role: Secretary
TRAGEN, Martin Lawrence
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Timpson Dormant Co Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Timpson House Manchester, England
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