Timac Finance (UK) Limited in 90 Victoria Street BRISTOL

Timac Finance (UK) Limited BRISTOL

Founded in 1976, Timac Finance (UK), classified under reg no. 01270683 is an active company. Currently registered at Mazars Llp BS1 6DP, Bristol the company has been in the business for 48 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 28th Jan 1998 Timac Finance (UK) Limited is no longer carrying the name Timac (u.k.).

There is a single director in the firm at the moment - Rémy D., appointed on 7 December 2023. In addition, a secretary was appointed - Bernard B., appointed on 12 July 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Timac Finance (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	01270683
Date of Incorporation	Wed, 28th Jul 1976
Industry	Activities of head offices
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (150 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: Director

Appointed: 07 December 2023

Bernard B.

Position: Secretary

Appointed: 12 July 2006

Romain S.

Position: Director

Appointed: 10 January 2020

Resigned: 07 December 2023

Jean-Marie T.

Position: Director

Appointed: 04 May 2015

Resigned: 10 January 2020

Philippe M.

Position: Director

Appointed: 07 March 2012

Resigned: 29 April 2015

Sébastien C.

Position: Director

Appointed: 01 October 2011

Resigned: 04 May 2015

Bertrand T.

Position: Director

Appointed: 03 December 2010

Resigned: 07 March 2012

Hubert D.

Position: Director

Appointed: 12 July 2006

Resigned: 30 September 2010

Bernard G.

Position: Director

Appointed: 14 October 1999

Resigned: 05 November 2000

Jean-Christophe P.

Position: Secretary

Appointed: 01 August 1997

Resigned: 12 July 2006

Michel B.

Position: Director

Appointed: 01 August 1997

Resigned: 01 October 2011

Roland M.

Position: Secretary

Appointed: 04 March 1996

Resigned: 01 August 1997

Roland M.

Position: Director

Appointed: 27 February 1996

Resigned: 01 March 2007

Bertrand T.

Position: Director

Appointed: 01 July 1994

Resigned: 12 July 2006

William G.

Position: Secretary

Appointed: 21 April 1994

Resigned: 04 March 1996

William G.

Position: Director

Appointed: 21 April 1994

Resigned: 20 May 1996

Nicolas V.

Position: Director

Appointed: 27 April 1993

Resigned: 01 September 1993

Lynsey C.

Position: Secretary

Appointed: 27 April 1993

Resigned: 21 April 1994

Philip M.

Position: Director

Appointed: 01 May 1992

Resigned: 29 June 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Daniel R. The abovementioned PSC has 50,01-75% voting rights.

Daniel R.

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

Company previous names

Timac (u.k.)	January 28, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	1 609	964
Current Assets	1 619 547	1 512 189
Debtors	1 617 938	1 511 225
Net Assets Liabilities	1 779 281	1 671 573

Other
Creditors	12 227	12 577
Fixed Assets	171 961	171 961
Investments Fixed Assets	171 961	171 961
Net Current Assets Liabilities	1 607 320	1 499 612
Total Assets Less Current Liabilities	1 779 281	1 671 573

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, May 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, August 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, February 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, February 1995	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 3rd, November 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, February 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, February 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 10th, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1989 filed on: 28th, September 1990	accounts
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1989 filed on: 28th, September 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 15th, June 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 15th, June 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 31st, January 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 31st, January 1989	accounts	Free Download
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1986 filed on: 22nd, July 1987	accounts
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1986 filed on: 22nd, July 1987	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 7th, May 1986	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 7th, May 1986	accounts

Timac Finance (UK) Limited BRISTOL

Timac Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rémy D.

Bernard B.

Romain S.

Jean-Marie T.

Philippe M.

Sébastien C.

Bertrand T.

Hubert D.

Bernard G.

Jean-Christophe P.

Michel B.

Roland M.

Roland M.

Bertrand T.

William G.

William G.

Nicolas V.

Lynsey C.

Philip M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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