MAX SPIELMANN LIMITED
MANCHESTER TIMPSON PHOTO LIMITED

Hellopages » Greater Manchester » Manchester » M23 9TT

Company number 06776700
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Audit exemption subsidiary accounts made up to 26 September 2015; Audit exemption statement of guarantee by parent company for period ending 26/09/15. The most likely internet sites of MAX SPIELMANN LIMITED are www.maxspielmann.co.uk, and www.max-spielmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Max Spielmann Limited is a Private Limited Company. The company registration number is 06776700. Max Spielmann Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Max Spielmann 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, William John Anthony is a Director of the company. TIMPSON, William James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 18 December 2008
Director
MAJITHIA, Paresh
Appointed Date: 19 December 2008
58 years old
Director
TIMPSON, William John Anthony
Appointed Date: 18 December 2008
82 years old
Director
TIMPSON, William James
Appointed Date: 18 December 2008
54 years old

Persons With Significant Control

Timpson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAX SPIELMANN LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Apr 2016
Audit exemption subsidiary accounts made up to 26 September 2015
29 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 26/09/15
20 Apr 2016
Auditor's resignation
18 Apr 2016
Satisfaction of charge 067767000002 in full
...
... and 23 more events
11 Dec 2009
Particulars of a mortgage or charge / charge no: 1
29 Sep 2009
Accounting reference date shortened from 31/12/2009 to 30/09/2009
31 Dec 2008
Director appointed paresh majithia
23 Dec 2008
Company name changed timpson photo LIMITED\certificate issued on 23/12/08
18 Dec 2008
Incorporation

MAX SPIELMANN LIMITED Charges

9 May 2014
Charge code 0677 6700 0002
Delivered: 9 May 2014
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 23 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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