TIEFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIEFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIEFIELD LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645786. The accounts status is TOTAL EXEMPTION FULL.
TIEFIELD LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645786. The accounts status is TOTAL EXEMPTION FULL.
TIEFIELD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2021 | 06/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-23 | CURRENT | ||
| TIMOTHY MORGAN DAVIES | Sep 1971 | British | Director | 2018-06-20 | CURRENT |
| MR MARK RICHARD LANCE | Mar 1969 | British | Director | 2010-09-24 | CURRENT |
| CORNHILL REGISTRARS LIMITED | Corporate Director | 2003-01-23 UNTIL 2010-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Cornhill Group Limited | 2018-06-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Timothy Morgan Davies | 2018-06-20 | 9/1971 | London | Ownership of shares 25 to 50 percent |
| Cornhill Registrars Limited | 2016-04-06 - 2018-06-20 | London | Ownership of shares 75 to 100 percent |