TIMAC FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TIMAC FINANCE (UK) LIMITED
COMPANY NUMBER
01270683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/1976
(48 years and 5 months old)
WEBSITE
http://timab.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1985
28/01/1998
TIMAC (U.K.) LIMITED
View all previous names
BRISTOL
BS1 6DP
Mazars Llp
90 Victoria Street
Bristol
Avon
BS1 6DP
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 |
|---|---|---|
| TIMAB INDUSTRIES | N/A | N/A |
| TIMAC FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| TIMAB INDUSTRIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMAC FINANCE (UK) 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 TIMAC FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMAC FINANCE (UK) 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 |
|---|---|---|---|---|
|
12/07/2006 - Present (18 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
07/12/2023 - Present (1 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1992 - 29/06/1994 (2 years and 1 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/04/1993 - 01/09/1993 (4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/1993 - 21/04/1994 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE FINANCIERE ET DE PART ROULLIER | N/A | N/A |
| TIMAB INDUSTRIES | N/A | N/A |
| TIMAC FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| TIMAB INDUSTRIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Remy De Laage De Bellefaye (931704088) Appointed |
| 13/12/2023 | Romain Saillard (926641828) has left the board |
| 19/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 27/01/2020 | Jean-Marie Trelohan (919733340) has left the board |
| 27/01/2020 | New Board Member Romain Saillard (926641828) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 17/06/2015 | Philippe Jerome Morin (915685019) has left the board |
| 07/05/2015 | New Board Member Jean-Marie Trelohan (919733340) Appointed |
| 07/05/2015 | Sebastien None Chauffaut (916440324) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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