Introduction
Watch Company
T
TIMPSON FRANCE LIMITED
TIMPSON FRANCE LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TIMPSON FRANCE LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14470102
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Timpson House Claverton Road Wythenshawe Manchester, M23 9TT,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Born January 1967
Director
Appointed 08 Nov 2022
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Born January 1967
Director
08 Nov 2022
Active
TIMPSON, Roisin
ActiveClaverton Road, ManchesterM23 9TT
Born October 1973
Director
Appointed 08 Nov 2022
TIMPSON, Roisin
Claverton Road, ManchesterM23 9TT
Born October 1973
Director
08 Nov 2022
Active
TIMPSON, James
ResignedClaverton Road, ManchesterM23 9TT
Born September 1971
Director
Appointed 08 Nov 2022
Resigned 05 Jul 2024
TIMPSON, James
Claverton Road, ManchesterM23 9TT
Born September 1971
Director
08 Nov 2022
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Timpson Group Limited
ActiveClaverton Road, ManchesterM23 9TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Timpson Group Limited
Claverton Road, ManchesterM23 9TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2023