Introduction
Watch Company
T
TIMPLAS LTD
TIMPLAS LTD is an active company incorporated on 7 February 2024 with the registered office located in Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). TIMPLAS LTD was registered 2 years ago.(SIC: 32990)
Status
active
Active since 2 years ago
Company No
15470604
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 7 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Unit 1 Churchill Business Park Churchill Road Doncaster, DN1 2TF,
Previous Addresses
4 Park Square, Thorncliffe Park Ind Est, Newton Chambers Road, Chapeltown Sheffield S35 2PH United Kingdom
From: 7 February 2024To: 19 January 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRYCE, Mark
ActiveChurchill Business Park, DoncasterDN1 2TF
Born August 1973
Director
Appointed 07 Feb 2024
BRYCE, Mark
Churchill Business Park, DoncasterDN1 2TF
Born August 1973
Director
07 Feb 2024
Active
HALL, Benjamin Gareth
ActiveChurchill Business Park, DoncasterDN1 2TF
Born February 1978
Director
Appointed 07 Feb 2024
HALL, Benjamin Gareth
Churchill Business Park, DoncasterDN1 2TF
Born February 1978
Director
07 Feb 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Churchill Business Park, DoncasterDN1 2TF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2025
Pineridge Holdings Limited
Churchill Business Park, DoncasterDN1 2TF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2025
Active
Mr Mark Bryce
CeasedChurchill Business Park, DoncasterDN1 2TF
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Ceased 28 Aug 2025
Mr Mark Bryce
Churchill Business Park, DoncasterDN1 2TF
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2024
Ceased 28 Aug 2025
Ceased
Mr Benjamin Gareth Hall
ActiveChurchill Business Park, DoncasterDN1 2TF
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Mr Benjamin Gareth Hall
Churchill Business Park, DoncasterDN1 2TF
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2025