Timpson International Franchising Limited

General information

Name:

Timpson International Franchising Ltd

Office Address:

Claverton Road Wythenshawe M23 9TT Manchester

Number: 00362523

Incorporation date: 1940-07-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timpson International Franchising has been on the market for at least 84 years. Started under company registration number 00362523, this firm is considered a Private Limited Company. You may find the office of the firm during its opening hours under the following location: Claverton Road Wythenshawe, M23 9TT Manchester. The firm listed name change from John Timpson Services to Timpson International Franchising Limited occurred on 11th July 2016. The firm's SIC code is 99999 and has the NACE code: Dormant Company. Timpson International Franchising Ltd filed its account information for the financial year up to 2022-10-01. The business most recent annual confirmation statement was submitted on 2023-03-05.

Because of the enterprise's size, it was imperative to formally appoint more company leaders: Paresh M. and William T. who have been working together since 24th August 2010 to exercise independent judgement of the following limited company. To help the directors in their tasks, this particular limited company has been utilizing the skills of Paresh M. as a secretary since 2003.

  • Previous company's names
  • Timpson International Franchising Limited 2016-07-11
  • John Timpson Services Limited 1940-07-24

Company staff

Paresh M.

Role: Director

Appointed: 24 August 2010

Latest update: 6 March 2024

Paresh M.

Role: Secretary

Appointed: 31 December 2003

Latest update: 6 March 2024

William T.

Role: Director

Appointed: 04 March 1991

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Timpson Dormant Co Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Claverton Road, Roundthorn Industrial Estate, M23 9TT and was registered as a PSC under the reg no 01490436.

Timpson Dormant Co Ltd
Address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 01490436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2015
End Date For Period Covered By Report 01 October 2016
Amounts Owed To Group Undertakings 2
Creditors 2
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 30 September 2017
Amounts Owed To Group Undertakings 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Creditors 2
Amounts Owed To Group Undertakings 2
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 29 September 2019
End Date For Period Covered By Report 26 September 2020
Amounts Owed To Group Undertakings 2
Creditors 2
Annual Accounts
Start Date For Period Covered By Report 27 September 2020
End Date For Period Covered By Report 25 September 2021
Creditors 2
Annual Accounts
Start Date For Period Covered By Report 26 September 2021
End Date For Period Covered By Report 01 October 2022
Amounts Owed To Group Undertakings 2
Creditors 2
Annual Accounts
Start Date For Period Covered By Report 02 October 2022
End Date For Period Covered By Report 30 September 2023
Amounts Owed To Group Undertakings 2
Creditors 2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
83
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