TIFFIN GREEN PAYROLL LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
TIFFIN GREEN PAYROLL LIMITED is a Private Limited Company from LOUGHTON and has the status: Liquidation.
TIFFIN GREEN PAYROLL LIMITED was incorporated 51 years ago on 24/01/1973 and has the registered number: 01092253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/05/2024.
TIFFIN GREEN PAYROLL LIMITED was incorporated 51 years ago on 24/01/1973 and has the registered number: 01092253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/05/2024.
TIFFIN GREEN PAYROLL LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 29/08/2022 | 29/05/2024 |
Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
This Company Originates in : United Kingdom
Previous trading names include:
TIFFIN GREEN LIMITED (until 04/03/2014)
TIFFIN GREEN LIMITED (until 04/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH ANN HARRIS | May 1961 | British | Director | 2018-03-01 | CURRENT |
| MRS SUSAN MARGARET TIDBURY | May 1955 | British | Director | RESIGNED | |
| MRS PATRICIA RUST | Feb 1947 | British | Director | RESIGNED | |
| LORRAINE MARIA MITCHELL | Aug 1957 | British | Director | 2014-06-01 UNTIL 2018-02-28 | RESIGNED |
| MRS ELIZABETH SIDONIE HILL-COTTINGHAM | Oct 1939 | British | Director | RESIGNED | |
| LISA JOANNE ELSWORTH | Dec 1968 | British | Director | 2005-01-01 UNTIL 2023-12-01 | RESIGNED |
| MR PETER ANTHONY DAVIES | Mar 1955 | British | Director | 1999-01-01 UNTIL 2008-01-01 | RESIGNED |
| MRS AVRIL AGNES TIFFIN | Apr 1945 | British | Secretary | RESIGNED | |
| LISA JOANNE ELSWORTH | Dec 1968 | British | Secretary | 2008-01-01 UNTIL 2023-12-01 | RESIGNED |
| MR PETER ANTHONY DAVIES | Mar 1955 | British | Secretary | 2001-01-01 UNTIL 2008-01-01 | RESIGNED |
| MRS AVRIL AGNES TIFFIN | Apr 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Ann Harris | 2018-03-01 | 5/1961 | Loughton Essex | Ownership of shares 50 to 75 percent |
| Mrs Susan Margaret Tidbury | 2016-04-06 - 2018-06-01 | 5/1955 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lorraine Maria Mitchell | 2016-04-06 - 2018-02-28 | 8/1957 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lisa Joanne Elsworth | 2016-04-06 | 12/1968 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |