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 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
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)
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 |