TIMPSON INTERNATIONAL FRANCHISING LIMITED
Overview
| Company Name | TIMPSON INTERNATIONAL FRANCHISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00362523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMPSON INTERNATIONAL FRANCHISING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMPSON INTERNATIONAL FRANCHISING LIMITED located?
| Registered Office Address | Claverton Road Wythenshawe M23 9TT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMPSON INTERNATIONAL FRANCHISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN TIMPSON SERVICES LIMITED | Apr 10, 1990 | Apr 10, 1990 |
| TIMPSON SHOE REPAIRS LIMITED | Jul 24, 1940 | Jul 24, 1940 |
What are the latest accounts for TIMPSON INTERNATIONAL FRANCHISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for TIMPSON INTERNATIONAL FRANCHISING LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for TIMPSON INTERNATIONAL FRANCHISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 01, 2022 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2016 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 26, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 27, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2013 | 3 pages | AA | ||||||||||
Who are the officers of TIMPSON INTERNATIONAL FRANCHISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Secretary | Claverton Road Wythenshawe M23 9TT Manchester | British | Finance Director | 95207500002 | |||||
| MAJITHIA, Paresh | Director | Claverton Road Wythenshawe M23 9TT Manchester | England | British | Director | 95207500003 | ||||
| TIMPSON, William John Anthony | Director | Claverton Road Wythenshawe M23 9TT Manchester | England | British | Director | 7391320001 | ||||
| TRAGEN, Martin Lawrence | Secretary | Taormina 13 The Spinney SK8 1JA Cheadle Cheshire | British | 7391310002 | ||||||
| CHATTERTON, Alan | Director | 6 Hartswood Road Withington M20 4RL Manchester Lancashire | British | Director | 8649140001 | |||||
| FRANK, Michael Everard | Director | Millbrook Cottage Pepper Street Mobberley WA16 6JL Knutsford Cheshire | British | Director | 8649160001 | |||||
| GREEN, Christopher | Director | 19 Betchworth Way Tytherington SK10 2PA Macclesfield Cheshire | British | Director | 8649130002 | |||||
| NOAKES, Charles Anthony | Director | Rose Cottage Weetwood Common Willington CW6 0NQ Tarporley Cheshire | British | Director | 8649150001 | |||||
| TRAGEN, Martin Lawrence | Director | Taormina 13 The Spinney SK8 1JA Cheadle Cheshire | England | British | Director | 7391310002 |
Who are the persons with significant control of TIMPSON INTERNATIONAL FRANCHISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timpson Dormant Co Ltd | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0