TIMAGE & CO. LIMITED
2 LAKES ROAD, BRAINTREE, ESSEX CM7 3SS- Active
- Private Limited Company
- Company No. 01277417
- Last Updated: 01 Mar 2024
Company Profile
TIMAGE & CO. LIMITED was incorporated on Thursday, September 16, 1976 as a Private Limited Company with registered address in ESSEX. TIMAGE & CO. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 48 years 5 months and 7 days.
| Name | TIMAGE & CO. LIMITED |
|---|---|
| Company number | 01277417 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKES ROAD BRAINTREE ESSEX CM7 3SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giorgio Lanza Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Angela Lanza Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMAGE & CO. LIMITED | 16 Sep 1976 |