TAYRONA CAPITAL PIB LTD - ST. LEONARDS-ON-SEA
Company Profile | Company Filings |
Overview
TAYRONA CAPITAL PIB LTD is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
TAYRONA CAPITAL PIB LTD was incorporated 13 years ago on 12/11/2010 and has the registered number: 07437955. The accounts status is TOTAL EXEMPTION FULL.
TAYRONA CAPITAL PIB LTD was incorporated 13 years ago on 12/11/2010 and has the registered number: 07437955. The accounts status is TOTAL EXEMPTION FULL.
TAYRONA CAPITAL PIB LTD - ST. LEONARDS-ON-SEA
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 / 3 | 31/03/2019 |
Registered Office
SAWMILL SAWMILL, BEAUPORT PARK
ST. LEONARDS-ON-SEA
TN38 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2020 | 18/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ANTHONY JENNER | May 1950 | British | Director | 2012-02-16 | CURRENT |
MR NIGEL WARREN GREEN | Jul 1955 | British | Director | 2017-08-17 UNTIL 2021-05-31 | RESIGNED |
MR PAUL JOHN OSBORNE | Aug 1958 | English | Director | 2010-11-12 UNTIL 2020-03-02 | RESIGNED |
MR NIGEL WARREN GREEN | Jul 1955 | English | Director | 2012-02-16 UNTIL 2016-03-23 | RESIGNED |
MR PAUL MOIR CLARK | Jul 1943 | British | Director | 2010-11-12 UNTIL 2016-03-15 | RESIGNED |
MR ALON BULL | Aug 1967 | British | Director | 2012-02-16 UNTIL 2016-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Warren Green | 2018-09-30 | 7/1955 | St. Leonards-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tayrona Capital-Azian Hotels Pte Ltd | 2016-12-21 - 2018-09-30 | Uob Plaza |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
Mr Paul John Osborne | 2016-12-21 | 8/1958 | St. Leonards-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TAYRONA_CAPITAL_PIB_LIMIT - Accounts | 2019-12-11 | 31-03-2019 | £-131 equity |
TAYRONA_CAPITAL_PIB_LIMIT - Accounts | 2018-11-09 | 31-03-2018 | £-131 equity |
TAYRONA_CAPITAL_PIB_LIMIT - Accounts | 2017-12-22 | 31-03-2017 | £-131 equity |
TAYRONA_CAPITAL_PIB_LIMIT - Accounts | 2017-08-19 | 30-11-2016 | £369 Cash £-1,129 equity |
TAYRONA_CAPITAL_PIB_LIMIT - Accounts | 2016-08-31 | 30-11-2015 | £369 Cash £-1,129 equity |
CHAMELEON_SCREEN_LIMITED - Accounts | 2015-09-01 | 30-11-2014 | £369 Cash £-1,129 equity |
Abbreviated Company Accounts - CHAMELEON SCREEN LTD | 2014-08-30 | 30-11-2013 | £369 Cash £-1,129 equity |
Abbreviated Company Accounts - CHAMELEON SCREEN LTD | 2014-08-29 | 30-11-2013 | £369 Cash £-1,129 equity |