TIMAB INDUSTRIES (UK) LIMITED
BRISTOL

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Company number 03290309
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 999 . The most likely internet sites of TIMAB INDUSTRIES (UK) LIMITED are www.timabindustriesuk.co.uk, and www.timab-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Timab Industries Uk Limited is a Private Limited Company. The company registration number is 03290309. Timab Industries Uk Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Timab Industries Uk Limited is Mazars Llp 90 Victoria Street Bristol Bs1 6dp. . TRÉLOHAN, Jean-Marie is a Secretary of the company. LE JEAN, Gilles is a Director of the company. POLI, Olivier is a Director of the company. Secretary CHAUFFAUT, Sebastien has been resigned. Secretary LE JEAN, Gilles has been resigned. Secretary MCAULIFFE, James Edward has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PIOT, Jean-Christophe has been resigned. Director CHAUFFAUT, Sébastien None has been resigned. Director CHOLLET, Jacques has been resigned. Director COLLIN, Daniel has been resigned. Director MCAULIFFE, James Edward has been resigned. Nominee Director NQH LIMITED has been resigned. Director POLI, Oliver has been resigned. Director REMOND, Jean Feancois has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
TRÉLOHAN, Jean-Marie
Appointed Date: 04 May 2015
Director
LE JEAN, Gilles
Appointed Date: 01 June 2007
65 years old
Director
POLI, Olivier
Appointed Date: 01 February 2011
56 years old

Resigned Directors

Secretary
CHAUFFAUT, Sebastien
Resigned: 04 May 2015
Appointed Date: 01 June 2007
Secretary
LE JEAN, Gilles
Resigned: 01 June 2007
Appointed Date: 03 December 2001
Secretary
MCAULIFFE, James Edward
Resigned: 02 March 1998
Appointed Date: 20 December 1996
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 20 December 1996
Appointed Date: 11 December 1996
Secretary
PIOT, Jean-Christophe
Resigned: 03 December 2001
Appointed Date: 02 March 1998
Director
CHAUFFAUT, Sébastien None
Resigned: 01 October 2011
Appointed Date: 01 October 2011
48 years old
Director
CHOLLET, Jacques
Resigned: 31 January 2007
Appointed Date: 20 December 1996
79 years old
Director
COLLIN, Daniel
Resigned: 01 June 2007
Appointed Date: 20 December 1996
81 years old
Director
MCAULIFFE, James Edward
Resigned: 24 January 1997
Appointed Date: 20 December 1996
63 years old
Nominee Director
NQH LIMITED
Resigned: 20 December 1996
Appointed Date: 11 December 1996
36 years old
Director
POLI, Oliver
Resigned: 07 September 2009
Appointed Date: 31 January 2007
56 years old
Director
REMOND, Jean Feancois
Resigned: 01 February 2011
Appointed Date: 07 September 2009
73 years old

TIMAB INDUSTRIES (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 999
13 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to Mazars Llp 90 Victoria Street Bristol BS1 6DP on 9 September 2015
...
... and 78 more events
21 Jan 1997
Company name changed timab uk LIMITED\certificate issued on 22/01/97
14 Jan 1997
New director appointed
02 Jan 1997
Company name changed quayshelfco 583 LIMITED\certificate issued on 02/01/97
31 Dec 1996
Registered office changed on 31/12/96 from: narrow quay house narrow quay bristol BS1 4AH
11 Dec 1996
Incorporation

TIMAB INDUSTRIES (UK) LIMITED Charges

2 December 1997
Mortgage debenture
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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