Timpson Key And Locker Solutions Limited

General information

Name:

Timpson Key And Locker Solutions Ltd

Office Address:

Timpson House Claverton Road Wythenshawe M23 9TT Manchester

Number: 04683851

Incorporation date: 2003-03-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timpson Key And Locker Solutions Limited is categorised as Private Limited Company, based in Timpson House, Claverton Road Wythenshawe in Manchester. The company's post code is M23 9TT. This enterprise was set up on 2003-03-03. The company's reg. no. is 04683851. It 's been fifteen years since The firm's registered name is Timpson Key And Locker Solutions Limited, but till 2009 the business name was Timpson Keys And Locker Solutions and before that, until 2008-10-01 this firm was known under the name Timpson Keys Direct. This means it has used six different names. This business's principal business activity number is 99999 and their NACE code stands for Dormant Company. Timpson Key And Locker Solutions Ltd released its account information for the financial period up to 2022-10-01. The company's most recent annual confirmation statement was filed on 2023-03-03.

In this particular company, many of director's responsibilities up till now have been executed by Paresh M., William T. and William T.. Within the group of these three executives, William T. has supervised company for the longest time, having been a vital addition to company's Management Board for twenty one years.

  • Previous company's names
  • Timpson Key And Locker Solutions Limited 2009-12-09
  • Timpson Keys And Locker Solutions Limited 2008-10-01
  • Timpson Keys Direct Limited 2004-12-09
  • Timpson Dormant Company Two Limited 2004-11-17
  • Timpson Keys Direct Limited 2004-11-09
  • Broomco (3144) Limited 2003-03-03

Financial data based on annual reports

Company staff

Paresh M.

Role: Director

Appointed: 24 August 2010

Latest update: 17 April 2024

Paresh M.

Role: Secretary

Appointed: 31 December 2003

Latest update: 17 April 2024

William T.

Role: Director

Appointed: 03 April 2003

Latest update: 17 April 2024

William T.

Role: Director

Appointed: 03 April 2003

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Timpson Group Plc 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 02339274.

Timpson Group Plc
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 02339274
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 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 28 September 2014
End Date For Period Covered By Report 26 September 2015
Date Approval Accounts 11 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 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
Annual Accounts
Start Date For Period Covered By Report 27 September 2020
End Date For Period Covered By Report 25 September 2021
Annual Accounts
Start Date For Period Covered By Report 26 September 2021
End Date For Period Covered By Report 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 02 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Free Download
Dormant company accounts made up to Sat, 1st Oct 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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