Timab Industries (UK) Limited in 90 Victoria Street BRISTOL

Timab Industries (UK) Limited BRISTOL

Founded in 1996, Timab Industries (UK), classified under reg no. 03290309 is an active company. Currently registered at Mazars Llp BS1 6DP, Bristol the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 22, 1997 Timab Industries (UK) Limited is no longer carrying the name Timab Uk.

At present there are 2 directors in the the company, namely Clement H. and Gilles L.. In addition one secretary - Rémy D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Timab Industries (UK) Limited Address / Contact

Office Address	Mazars Llp
Office Address2	90 Victoria Street
Town	Bristol
Post code	BS1 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290309
Date of Incorporation	Wed, 11th Dec 1996
Industry	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Rémy D.

Position: Secretary

Appointed: 10 November 2023

Clement H.

Position: Director

Appointed: 07 June 2023

Gilles L.

Position: Director

Appointed: 01 June 2007

Yohan B.

Position: Director

Appointed: 21 June 2018

Resigned: 15 March 2023

Jean-Marie T.

Position: Secretary

Appointed: 04 May 2015

Resigned: 10 November 2023

Sébastien C.

Position: Director

Appointed: 01 October 2011

Resigned: 01 October 2011

Olivier P.

Position: Director

Appointed: 01 February 2011

Resigned: 21 June 2018

Jean R.

Position: Director

Appointed: 07 September 2009

Resigned: 01 February 2011

Sebastien C.

Position: Secretary

Appointed: 01 June 2007

Resigned: 04 May 2015

Oliver P.

Position: Director

Appointed: 31 January 2007

Resigned: 07 September 2009

Gilles L.

Position: Secretary

Appointed: 03 December 2001

Resigned: 01 June 2007

Jean-Christophe P.

Position: Secretary

Appointed: 02 March 1998

Resigned: 03 December 2001

Daniel C.

Position: Director

Appointed: 20 December 1996

Resigned: 01 June 2007

Jacques C.

Position: Director

Appointed: 20 December 1996

Resigned: 31 January 2007

James M.

Position: Director

Appointed: 20 December 1996

Resigned: 24 January 1997

James M.

Position: Secretary

Appointed: 20 December 1996

Resigned: 02 March 1998

Nqh (co Sec) Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1996

Resigned: 20 December 1996

Nqh Limited

Position: Corporate Nominee Director

Appointed: 11 December 1996

Resigned: 20 December 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Timac Finance Uk Ltd from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel R. This PSC and has 50,01-75% voting rights.

Timac Finance Uk Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel R.

Notified on	6 April 2016
Ceased on	30 November 2023
Nature of control:	50,01-75% voting rights

Company previous names

Timab Uk	January 22, 1997
Quayshelfco 583	January 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, December 2021	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2016: 999.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2015: 999.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return for the period up to February 28, 2010 filed on: 1st, April 2010	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 1st, April 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, May 2009	accounts	Free Download (19 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (15 pages)
363s	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, September 2007	accounts	Free Download (12 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (6 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (6 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
363s	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (13 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (13 pages)
363s	Period up to December 22, 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 22, 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (12 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (15 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 10th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 10th, July 2001	accounts	Free Download (16 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (16 pages)
363s	Period up to December 23, 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 23, 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 23, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 8th, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 8th, November 1999	accounts	Free Download (16 pages)
363b	Annual return with complete shareholders list - up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Period up to January 25, 1999 - Annual return with full member list filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 25, 1999 - Annual return with full member list filed on: 25th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 25, 1999 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 12th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 12th, January 1999	accounts	Free Download (17 pages)

Timab Industries (UK) Limited BRISTOL

Timab Industries (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rémy D.

Clement H.

Gilles L.

Yohan B.

Jean-Marie T.

Sébastien C.

Olivier P.

Jean R.

Sebastien C.

Oliver P.

Gilles L.

Jean-Christophe P.

Daniel C.

Jacques C.

James M.

James M.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company previous names

Company filings

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