Timab Industries (UK) Limited

General information

Name:

Timab Industries (UK) Ltd

Office Address:

Mazars Llp 90 Victoria Street BS1 6DP Bristol

Number: 03290309

Incorporation date: 1996-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timab Industries (UK) Limited can be found at Bristol at Mazars Llp. You can search for the firm by the post code - BS1 6DP. The firm has been in the field on the British market for twenty eight years. The firm is registered under the number 03290309 and its official status is active. It has been on the market under three names. The company's initial name, Quayshelfco 583, was switched on Thu, 2nd Jan 1997 to Timab Uk. The current name is used since 1997, is Timab Industries (UK) Limited. The company's SIC code is 46110 which stands for Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. Timab Industries (UK) Ltd released its account information for the period up to Sat, 31st Dec 2022. Its most recent confirmation statement was submitted on Thu, 12th Jan 2023.

Clement H. and Gilles L. are registered as the enterprise's directors and have been managing the firm since 2023. To support the directors in their duties, this particular limited company has been utilizing the skills of Rémy D. as a secretary for the last one year.

  • Previous company's names
  • Timab Industries (UK) Limited 1997-01-22
  • Timab Uk Limited 1997-01-02
  • Quayshelfco 583 Limited 1996-12-11

Company staff

Rémy D.

Role: Secretary

Appointed: 10 November 2023

Latest update: 19 April 2024

Clement H.

Role: Director

Appointed: 07 June 2023

Latest update: 19 April 2024

Gilles L.

Role: Director

Appointed: 01 June 2007

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Timac Finance Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 90 Victoria Street, BS1 6DP and was registered as a PSC under the registration number 1270683.

Timac Finance Uk Ltd
Address: James Tudor House 90 Victoria Street, Bristol, BS1 6DP, England
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 1270683
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel R.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
27
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