Company Information for

TIMPSON SHOES LIMITED

TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT,

Company Registration Number

00339488

Private Limited Company

Active

About Timpson Shoes Ltd

TIMPSON SHOES LIMITED was founded on 1938-04-21 and has its registered office in Wythenshawe. The organisation's status is listed as "Active". Timpson Shoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TIMPSON SHOES LIMITED

Legal Registered Office

TIMPSON HOUSE
CLAVERTON ROAD
WYTHENSHAWE
MANCHESTER
M23 9TT
Other companies in M23

Previous Names

LEATHER AGENCIES LIMITED

06/07/2005

Filing Information

Company Number	00339488
Date formed	1938-04-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-07-05 17:01:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paresh Majithia	Company Secretary		2011-06-01
Paresh Majithia	Director	DIRECTOR	2010-07-09	ENGLAND
Minit Uk Plc	Director		1991-06-21
Timpson Keys Direct Limited	Director		2003-04-08

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Minit Corporate Services Limited	Company Secretary	2001-06-16	2011-06-01
Adrian Ford Jones	Director	2000-10-31	2001-08-31
Avtar Singh Johal	Company Secretary	2000-06-12	2001-06-15
Martin Healy	Director	2000-05-22	2000-10-20
Martin Healy	Company Secretary	2000-05-22	2000-08-30
Michael John Bishop	Company Secretary	1999-03-09	2000-05-31
Michael John Bishop	Director	1999-03-09	2000-05-31
Leonard Richard Wells	Company Secretary	1994-01-15	1999-07-23
Martin Healy	Company Secretary	1999-01-26	1999-07-12
Martin Healy	Director	1999-01-26	1999-07-12
Christopher Robert Veitch	Company Secretary	1995-02-28	1999-01-26
Christopher Robert Veitch	Director	1995-02-28	1999-01-26
Victor Stephen Drabble	Company Secretary	1994-04-15	1995-02-28
Victor Stephen Drabble	Director	1994-04-15	1995-02-28
Brian Henry Pope	Company Secretary	1991-06-21	1994-04-15
Brian Henry Pope	Director	1991-06-21	1994-04-15
Donald Hillsdon Ryan	Director	1991-06-21	1993-05-21
Marcel Emile Charles Verstuyft	Director	1991-06-21	1993-05-21
Armin Weidemann	Director	1991-06-21	1992-12-31

Related Directorships for Paresh Majithia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paresh Majithia	JOHNSON SKETCHLEY LIMITED	Director	2017-01-04	CURRENT	2004-05-05	Active
Paresh Majithia	JEEVES OF BELGRAVIA LIMITED	Director	2017-01-04	CURRENT	1977-09-26	Active
Paresh Majithia	JEEVES INTERNATI0NAL LIMITED	Director	2017-01-04	CURRENT	1977-11-18	Active
Paresh Majithia	JOHNSON CLEANERS UK LIMITED	Director	2017-01-04	CURRENT	1994-09-22	Active
Paresh Majithia	TIMPSON SHOECARE LIMITED	Director	2016-09-01	CURRENT	1982-10-07	Active
Paresh Majithia	OPEN IDENTITY EXCHANGE EUROPE	Director	2016-07-19	CURRENT	2015-07-15	Active
Paresh Majithia	FORDSNAP PROPERTIES LTD	Director	2014-02-06	CURRENT	2005-05-06	Active
Paresh Majithia	SAPPY PROPERTIES (LONDON) LIMITED	Director	2014-02-06	CURRENT	1991-07-24	Active
Paresh Majithia	FORDWATER PROPERTIES LIMITED	Director	2014-02-06	CURRENT	1996-09-10	Active
Paresh Majithia	GOLDCREST PROPERTIES LIMITED	Director	2014-02-06	CURRENT	1996-11-20	Active
Paresh Majithia	STUDIO STUDIO LIMITED	Director	2014-02-06	CURRENT	2004-08-02	Active
Paresh Majithia	DOUGAL PROPERTIES LIMITED	Director	2014-01-30	CURRENT	2008-12-03	Active
Paresh Majithia	TIMPSON ARKHIVE LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active
Paresh Majithia	TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY	Director	2013-10-01	CURRENT	2013-10-01	Dissolved 2016-10-04
Paresh Majithia	SNAPPYSNAPS.COM LIMITED	Director	2013-01-24	CURRENT	1992-02-07	Active - Proposal to Strike off
Paresh Majithia	CEDRIC SERVICES LIMITED	Director	2013-01-24	CURRENT	1992-12-01	Active
Paresh Majithia	SNAPPY SNAPS FRANCHISES LIMITED	Director	2013-01-24	CURRENT	1991-07-24	Active
Paresh Majithia	TPLMS LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
Paresh Majithia	PHOTO FUTURE LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
Paresh Majithia	ESSEX SHOE REPAIRS LIMITED	Director	2012-11-08	CURRENT	1978-12-11	Active
Paresh Majithia	UNIRATE LIMITED	Director	2012-11-08	CURRENT	1987-02-09	Active
Paresh Majithia	TIMPSON SUPERMARKET SERVICES LTD	Director	2010-08-24	CURRENT	2008-05-08	Active
Paresh Majithia	TIMPSON DORMANT COMPANY LIMITED	Director	2010-08-24	CURRENT	1980-04-14	Active
Paresh Majithia	TIMPSON HOLDINGS LIMITED	Director	2010-08-24	CURRENT	1991-03-06	Active
Paresh Majithia	TIMPSON REPAIRS LIMITED	Director	2010-08-24	CURRENT	1986-01-16	Active
Paresh Majithia	TIMPSON SERVICES LIMITED	Director	2010-08-24	CURRENT	1916-05-05	Active
Paresh Majithia	TIMPSON INTERNATIONAL FRANCHISING LIMITED	Director	2010-08-24	CURRENT	1940-07-24	Active
Paresh Majithia	TIMPSON RETAIL LIMITED	Director	2010-08-24	CURRENT	1938-08-30	Active
Paresh Majithia	TIMPSON FRANCHISES LIMITED	Director	2010-08-24	CURRENT	1964-01-30	Active
Paresh Majithia	TIMPSON LOCKSMITHS LIMITED	Director	2010-08-24	CURRENT	1979-09-06	Active
Paresh Majithia	TIMPSON KEY AND LOCKER SOLUTIONS LIMITED	Director	2010-08-24	CURRENT	2003-03-03	Active
Paresh Majithia	TIMPSON SHOPS LIMITED	Director	2010-07-09	CURRENT	1935-10-01	Active
Paresh Majithia	MINIT UK PLC	Director	2010-07-08	CURRENT	1937-06-14	Active
Paresh Majithia	AUSTIN TIMPSON LIMITED	Director	2009-06-10	CURRENT	2006-10-27	Active
Paresh Majithia	TIMPSON PROPERTY INVESTMENTS LIMITED	Director	2009-06-10	CURRENT	2006-10-27	Active
Paresh Majithia	AUSTIN TIMPSON DEVELOPMENTS LIMITED	Director	2009-06-10	CURRENT	2006-10-27	Active
Paresh Majithia	TIMPSON PHOTO 2 LIMITED	Director	2008-12-19	CURRENT	2008-12-18	Active - Proposal to Strike off
Paresh Majithia	PHOTOGRAPHIC RETAIL 2008 LIMITED	Director	2008-12-19	CURRENT	2008-12-18	Active
Paresh Majithia	MAX SPIELMANN LIMITED	Director	2008-12-19	CURRENT	2008-12-18	Active
Paresh Majithia	TIMPSON SOL LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Active
Paresh Majithia	PHOTO DRY CLEANING SUPERMARKETS LIMITED	Director	2004-05-05	CURRENT	2004-05-05	Active
Paresh Majithia	BROOMCO (3135) LIMITED	Director	2004-04-23	CURRENT	2003-03-03	Active
Paresh Majithia	WILLIAM TIMPSON LIMITED	Director	2003-12-31	CURRENT	1995-01-09	Active
Paresh Majithia	JOHN TIMPSON LIMITED	Director	2003-12-31	CURRENT	1987-05-15	Active
Paresh Majithia	TIMPSON LIMITED	Director	2003-12-31	CURRENT	1960-11-16	Active
Paresh Majithia	TIMPSON GROUP LIMITED	Director	2003-12-31	CURRENT	1989-01-25	Active
Paresh Majithia	SANDYMERE LIMITED	Director	2003-12-31	CURRENT	1937-01-16	Active

Related Directorships for Minit Uk Plc

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Minit Uk Plc	TIMPSON SERVICES LIMITED	Director	2002-03-20	CURRENT	1916-05-05	Active
Minit Uk Plc	MISTER MINIT U.K. LIMITED	Director	1993-05-10	CURRENT	1959-09-22	Active

Related Directorships for Timpson Keys Direct Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timpson Keys Direct Limited	TIMPSON SERVICES LIMITED	Director	2003-04-08	CURRENT	1916-05-05	Active
Timpson Keys Direct Limited	TIMPSON SHOPS LIMITED	Director	2003-04-08	CURRENT	1935-10-01	Active
Timpson Keys Direct Limited	TIMPSON FRANCHISES LIMITED	Director	2003-04-08	CURRENT	1964-01-30	Active
Timpson Keys Direct Limited	MISTER MINIT U.K. LIMITED	Director	2003-04-08	CURRENT	1959-09-22	Active
Timpson Keys Direct Limited	MINIT UK PLC	Director	2003-04-08	CURRENT	1937-06-14	Active