JOHN TIMPSON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9TT

Company number 02132182
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 1 October 2016; Total exemption small company accounts made up to 26 September 2015. The most likely internet sites of JOHN TIMPSON LIMITED are www.johntimpson.co.uk, and www.john-timpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. John Timpson Limited is a Private Limited Company. The company registration number is 02132182. John Timpson Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of John Timpson Limited is Timpson House Claverton Road Wythenshawe Manchester M23 9tt. . MAJITHIA, Paresh is a Secretary of the company. MAJITHIA, Paresh is a Director of the company. TIMPSON, James is a Director of the company. TIMPSON, William John Anthony is a Director of the company. Secretary TRAGEN, Martin Lawrence has been resigned. Director COOKSON, Peter John has been resigned. Director WILLIAMS, Stuart Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 31 December 2003
Director
MAJITHIA, Paresh
Appointed Date: 31 December 2003
58 years old
Director
TIMPSON, James
Appointed Date: 26 July 2005
54 years old
Director
TIMPSON, William John Anthony

82 years old

Resigned Directors

Secretary
TRAGEN, Martin Lawrence
Resigned: 31 December 2003
Director
COOKSON, Peter John
Resigned: 24 April 1992
80 years old
Director
WILLIAMS, Stuart Michael
Resigned: 31 December 2003
79 years old

Persons With Significant Control

Timpson Dormant Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN TIMPSON LIMITED Events

21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 1 October 2016
18 Feb 2016
Total exemption small company accounts made up to 26 September 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 500,000
23 Feb 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 119 more events
07 Oct 1987
Registered office changed on 07/10/87 from: 47 brunswick place london N1 6EE
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Company name changed majorgilt PUBLIC LIMITED COMPANY\certificate issued on 01/10/87
13 Jul 1987
Company type changed from pri to PLC
15 May 1987
Certificate of Incorporation

JOHN TIMPSON LIMITED Charges

6 November 1987
Mortgage debenture
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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