TIN HORSE EMBRYONICS LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

TIN HORSE EMBRYONICS LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
TIN HORSE EMBRYONICS LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TIN HORSE EMBRYONICS LIMITED - MARLBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

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 2023-10-25 CURRENT
MARTIN CHRISTOPHER BUNCE Nov 1963 British Director 2004-05-14 CURRENT
MARTIN CHRISTOPHER BUNCE Nov 1963 British Secretary 2004-05-14 CURRENT
MR JOHN DAVID LAMB May 1965 British Director 2004-05-14 UNTIL 2015-04-10 RESIGNED
PETER BOOTH Dec 1965 British Director 2004-05-14 UNTIL 2023-10-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-14 UNTIL 2004-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Christopher Bunce 2016-05-06 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 12/1965 Marlborough   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIN HORSE DESIGN LTD. MARLBOROUGH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TIN HORSE TRADING LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOOK360 DESIGN LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SHERBOURNE BIRCH COPSE LTD RINGWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
TIN HORSE HOLDINGS LIMITED MARLBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tin Horse Embryonics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-05-2023 £300 equity
Tin Horse Embryonics Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 31-05-2022 £300 equity
Tin Horse Embryonics Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-05-2021 £300 equity
Tin Horse Embryonics Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-05-2020 £300 equity
Tin Horse Embryonics Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-21 31-05-2019 £300 equity
Tin Horse Embryonics Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-21 31-05-2018 £300 equity
Tin Horse Embryonics Limited - Dormant company accounts 17.1 2017-09-26 31-05-2017 £300 equity
Tin Horse Embryonics Limited - Dormant company accounts 16.1 2016-10-01 31-05-2016 £300 equity
Tin Horse Embryonics Limited - Dormant company accounts 11.6 2015-09-09 31-05-2015 £300 equity
Tin Horse Embryonics Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-05-2014 £300 equity

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