MAX SPIELMANN LIMITED
TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER M23 9TT- Active
- Private Limited Company
- Company No. 06776700
- Last Updated: 01 Mar 2024
Company Profile
MAX SPIELMANN LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in MANCHESTER. MAX SPIELMANN LIMITED has the status: Active and it's listed in the following category: Film processing. This Private Limited Company has been operating for 15 years 10 months and 16 days.
| Name | MAX SPIELMANN LIMITED |
|---|---|
| Company number | 06776700 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Timpson Group Plc Claverton Road, Roundthorn Industrial Estate, M23 9TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MAX SPIELMANN LIMITED | 18 Dec 2008 |
| TIMPSON PHOTO LIMITED | 23 Dec 2008 |