TIMPSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TIMPSON GROUP LIMITED
COMPANY NUMBER
02339274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/1989
(35 years and 11 months old)
WEBSITE
https://www.timpson.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/07/1997
28/01/2022
TIMPSON GROUP PLC
View all previous names
MANCHESTER
M23 9TT
Telephone: 01619466200
TPS: No
20a High Street
Walton-on-thames
Surrey
KT12 1DA
Telephone: 229985
8 The Parade
Manchester
M27 4BH
86 King Street
Kilmarnock
Ayrshire
KA1 1PD
Telephone: 523918
Ground Floor Morrison's
Boundary Road
St Helens
Merseyside
WA10 2PT
Telephone: 751967
Timpson House
Claverton Road
Roundthorn Industrial Estate
Manchester, Lancashire
M23 9TT
Telephone: 9466200
Underground Station
London
EC3V 3LA
Unit 44 The Gates
Durham
County Durham
DH1 4SL
Unit 88 Hanley Market Upper Market
Square
Hanley
Stoke-on-trent, Staffordshire
ST1 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMPSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMPSON GROUP PLC | Active - Accounts Filed | View Report |
| BROOMCO (3135) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | William James Timpson (916319230) has left the board |
| 11/07/2024 | Stephen Peter Robertson (912757270) has left the board |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/1991 - Present (33 years and 9 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 42 Past: 15 |
View Report |
|
Director: 31/12/2003 - Present (20 years and 11 months) Secretary: 31/12/2003 - Present (20 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 73 Past: 47 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
04/03/1991 - 05/07/1991 (4 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/03/1991 - Present (33 years and 9 months) Born in Nov 1945 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | William James Timpson (916319230) has left the board |
| 11/07/2024 | Stephen Peter Robertson (912757270) has left the board |
| 23/06/2024 | New Accounts filed |
| 23/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Sarah Beatrice Dunning (904171404) Appointed |
| 03/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | Roger Lane Smith (910906213) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 14/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 10/12/2013 | Patrick Balster Farmer (901149368) has left the board |
| 20/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
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