TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
MANCHESTER TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED TIMPSON KEYS DIRECT LIMITED TIMPSON DORMANT COMPANY TWO LIMITED TIMPSON KEYS DIRECT LIMITED BROOMCO (3144) LIMITED

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Company number 04683851
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, GREATER MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Audit exemption statement of guarantee by parent company for period ending 26/09/15; Consolidated accounts of parent company for subsidiary company period ending 26/09/15. The most likely internet sites of TIMPSON KEY AND LOCKER SOLUTIONS LIMITED are www.timpsonkeyandlockersolutions.co.uk, and www.timpson-key-and-locker-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Timpson Key and Locker Solutions Limited is a Private Limited Company. The company registration number is 04683851. Timpson Key and Locker Solutions Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Timpson Key and Locker Solutions Limited is Timpson House Claverton Road Wythenshawe Manchester Greater 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. Secretary TRAGEN, Martin Lawrence has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director SMITH, Tina Jacqueline has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 31 December 2003

Director
MAJITHIA, Paresh
Appointed Date: 24 August 2010
58 years old

Director
TIMPSON, William John Anthony
Appointed Date: 03 April 2003
82 years old

Director
TIMPSON, William James
Appointed Date: 03 April 2003
54 years old

Resigned Directors

Secretary
TRAGEN, Martin Lawrence
Resigned: 31 December 2003
Appointed Date: 03 April 2003

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 March 2003

Director
SMITH, Tina Jacqueline
Resigned: 29 September 2010
Appointed Date: 17 March 2006
62 years old

Director
DLA NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 March 2003

Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 March 2003

Persons With Significant Control

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

TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 26/09/15
15 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 26/09/15
31 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 26/09/15
14 Mar 2016
Total exemption full accounts made up to 26 September 2015
...
... and 52 more events
18 Apr 2003
Registered office changed on 18/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Apr 2003
New secretary appointed
18 Apr 2003
New director appointed
18 Apr 2003
New director appointed
03 Mar 2003
Incorporation

TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Charges

11 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…