TYNEHAM INTERNATIONAL LIMITED - HERTFORD


Company Profile Company Filings

Overview

TYNEHAM INTERNATIONAL LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
TYNEHAM INTERNATIONAL LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359270. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

TYNEHAM INTERNATIONAL LIMITED - HERTFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BELFRY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1BP

This Company Originates in : United Kingdom
Previous trading names include:
TYNEHAM LUXURY PRODUCTS LTD (until 27/03/2019)
LIBERTY AND GREEN LTD (until 13/04/2016)
NATIVE I.D. LTD (until 02/04/2014)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ERNEST KING Jan 1955 British Director 2005-02-09 CURRENT
MR STEPHEN TIMOTHY INGREY Oct 1969 British Director 2019-11-20 CURRENT
MR STEPHEN TIMOTHY INGREY British Secretary 2014-03-25 CURRENT
RM NOMINEES LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-09 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2005-02-09 UNTIL 2005-02-09 RESIGNED
NIA JANE KING May 1970 British Secretary 2005-02-09 UNTIL 2014-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Ernest King 2016-04-06 1/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KES GROUP LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
NATIVE I.D. LTD HERTFORD Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
SOHO DISPENSERS LIMITED HERTFORD Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
FRESH ID LIMITED HERTFORD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
NORRIS GREEN LTD HERTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TYNEHAM INVESTMENTS LIMITED KINGS LYNN ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TYNEHAM LIMITED KING'S LYNN ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
STRATTON JONES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Tyneham International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £91,184 Cash £105,090 equity
Tyneham International Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-03-2022 £37,666 Cash £104,787 equity
Tyneham International Limited - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-03-2021 £43,663 Cash £69,426 equity
Tyneham International Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £76,413 Cash £67,850 equity
Tyneham International Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £12,524 Cash £65,365 equity
Tyneham Luxury Products Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £3,460 Cash £26,374 equity
Tyneham Luxury Products Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £5,092 Cash £5,557 equity
Liberty and Green Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £4,027 Cash £4,567 equity
Liberty and Green Ltd - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £3,117 Cash £4,399 equity

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