TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

MAX Spielmann Limited

Adresse
Timpson House Claverton Road
Wythenshawe
Manchester
M23 9TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06776700 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 octobre 2022
Activité (Code NAF)74203 - Activités photographiques
74209 - Activités photographiques
Statut de Sociétéactive
Noms Précédents
  • Timpson Photo Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Timpson Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02339274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Majithia, Paresh Wythenshawe, Manchester Status: Active Notified: 19/12/2008 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Majithia, Paresh Wythenshawe, Manchester Status: Active Notified: 18/12/2008 Date of Birth: 01/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Timpson, William John Anthony Wythenshawe, Manchester Status: Active Notified: 18/12/2008 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Timpson, William James Wythenshawe, Manchester Status: Ceased Notified: 18/12/2008 Ceased: 05/07/2024 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Photographic Retail 2008 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06776743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Timpson Photo 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06776723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors