OpenCompanies

Cedric Services Limited

Company number
02769377
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Dec 1992
Nature of business
Dormant Company
Corporate group
Timpson Holdings Limited (52 companies)

Registered office

Timpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT

Officers

NameRoleAppointedResigned
CORPORATE NOMINEE SERVICES LIMITED Corporate-Nominee-Director 1 Dec 1992 2 Jan 1993
CORPORATE NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Dec 1992 7 Jan 1993
MACANDREWS, Timothy John Joseph Secretary 7 Jan 1993 25 Jul 2001
WICKREMERATNE, Gehan Secretary 25 Jul 2001 23 May 2006
CHANDLER-EDNEY, Hayley Louise Secretary 22 May 2006 7 Mar 2008
MACANDREWS, Timothy John Joseph Director 7 Jan 1993 24 Jan 2013
KENNEDY, Donald James Director 7 Jan 1993 24 Jan 2013
TIMPSON, William James Director 24 Jan 2013 5 Jul 2024
MAJITHIA, Paresh Director 24 Jan 2013
MAJITHIA, Paresh Secretary 24 Jan 2013
TIMPSON, William John Anthony, Sir Director 24 Jan 2013

Control

NameNature of controlNotifiedCeased
Photo Future Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Cedric Services Limited → Photo Future LimitedTimpson Group LimitedTimpson Holdings Limited

Directors’ other companies

Companies at the same address

Data