TIN HORSE DESIGN LTD. - MARLBOROUGH
| Company Profile | Company Filings |
Overview
TIN HORSE DESIGN LTD. is a Private Limited Company from MARLBOROUGH and has the status: Active.
TIN HORSE DESIGN LTD. was incorporated 34 years ago on 21/05/1990 and has the registered number: 02504067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TIN HORSE DESIGN LTD. was incorporated 34 years ago on 21/05/1990 and has the registered number: 02504067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TIN HORSE DESIGN LTD. - MARLBOROUGH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
16 HERTFORD COURT
MARLBOROUGH
WILTSHIRE
SN8 4AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILL MASKELL | Mar 1970 | British | Director | 2020-01-16 | CURRENT |
| MARTIN CHRISTOPHER BUNCE | Nov 1963 | British | Director | CURRENT | |
| MARTIN CHRISTOPHER BUNCE | Nov 1963 | British | Secretary | 2002-01-10 | CURRENT |
| JONATHAN PETER SANDS | Mar 1961 | British | Director | 2011-01-27 UNTIL 2017-11-13 | RESIGNED |
| MRS NOREEN MARGARET OGRADY | British | Director | 1995-01-01 UNTIL 2001-12-19 | RESIGNED | |
| MR DAVID PAUL MYERSON | Oct 1960 | British | Director | RESIGNED | |
| MR JOHN DAVID LAMB | May 1965 | British | Director | RESIGNED | |
| PETER BOOTH | Dec 1965 | British | Director | 2004-03-31 UNTIL 2023-10-25 | RESIGNED |
| DAVID HUW BICKNELL | Apr 1963 | British | Director | RESIGNED | |
| MRS NOREEN MARGARET OGRADY | British | Secretary | 1994-06-01 UNTIL 2001-12-19 | RESIGNED | |
| KRISTINA MARY MYERSON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tin Horse Holdings Limited | 2023-10-25 | United Kingdom Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Christopher Bunce | 2016-04-06 - 2023-10-25 | 11/1963 | Pewsey Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Booth | 2016-04-06 - 2023-10-25 | 12/1965 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Elmwood Design Limited | 2016-04-06 - 2017-11-13 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |