Timac Finance (UK) Limited

General information

Name:

Timac Finance (UK) Ltd

Office Address:

Mazars Llp 90 Victoria Street BS1 6DP Bristol

Number: 01270683

Incorporation date: 1976-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timac Finance (UK) came into being in 1976 as a company enlisted under no 01270683, located at BS1 6DP Bristol at Mazars Llp. It has been in business for 44 years and its last known status is active. Timac Finance (UK) Limited was listed 22 years from now as Timac (u.k.). The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. The firm's most recent accounts cover the period up to 2018-12-31 and the most recent confirmation statement was released on 2020-01-07.

As for the following firm, the full extent of director's assignments have so far been done by Romain S. who was assigned this position on January 10, 2020. Since May 4, 2015 Jean-Marie T., had been fulfilling assigned duties for this firm up until the resignation almost one year ago. What is more another director, namely Philippe M. gave up the position five years ago. To find professional help with legal documentation, the firm has been utilizing the expertise of Bernard B. as a secretary for the last 14 years.

  • Previous company's names
  • Timac Finance (UK) Limited 1998-01-28
  • Timac (u.k.) Limited 1976-07-28

Financial data based on annual reports

Company staff

Romain S.

Role: Director

Appointed: 10 January 2020

Latest update: 21 May 2020

Bernard B.

Role: Secretary

Appointed: 12 July 2006

Latest update: 21 May 2020

People with significant control

Daniel R. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

Daniel R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 4th, October 2019
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
43
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