TISSIMAN & SONS,LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TISSIMAN & SONS,LIMITED is a Private Limited Company from LONDON and has the status: Active.
TISSIMAN & SONS,LIMITED was incorporated 76 years ago on 11/06/1947 and has the registered number: 00436844. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TISSIMAN & SONS,LIMITED was incorporated 76 years ago on 11/06/1947 and has the registered number: 00436844. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TISSIMAN & SONS,LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KWUN TUNG LAM | Nov 1984 | Chinese | Director | 2013-05-21 | CURRENT |
| CHI KONG RICKY LAM | Oct 1956 | Chinese | Director | 2013-05-21 | CURRENT |
| MR SIMON HILLS | Mar 1974 | English | Director | 2013-05-21 UNTIL 2016-03-15 | RESIGNED |
| HARRY ALEX HARPER | Sep 1912 | Director | RESIGNED | ||
| PETER JOHN GOLDING | Feb 1931 | British | Director | RESIGNED | |
| MRS JANET GOLDING | Apr 1926 | British | Director | RESIGNED | |
| ANTHONY CHARLES ARNOLD | Jul 1943 | British | Director | RESIGNED | |
| DIXIE JACQUELINE ARNOLD | British | Director | 1996-07-12 UNTIL 2008-02-26 | RESIGNED | |
| DAVID FREDERICK COLE | May 1949 | British | Director | 2008-02-26 UNTIL 2013-05-21 | RESIGNED |
| PATRICIA ANN COLE | Jun 1947 | British | Director | 2008-02-26 UNTIL 2013-05-21 | RESIGNED |
| HARRY ALEX HARPER | Sep 1912 | Secretary | RESIGNED | ||
| PETER JOHN GOLDING | Feb 1931 | British | Secretary | 1995-08-07 UNTIL 1996-07-12 | RESIGNED |
| DAVID FREDERICK COLE | May 1949 | British | Secretary | 2008-02-26 UNTIL 2013-05-21 | RESIGNED |
| DIXIE JACQUELINE ARNOLD | British | Secretary | 1996-07-12 UNTIL 2008-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chi Kong Ricky Lam | 2016-04-06 | 10/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TISSIMAN & SONS,LIMITED | 2020-02-28 | 31-01-2019 | £5,973 equity |