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- TYNEHAM INTERNATIONAL LIMITED
TYNEHAM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TYNEHAM INTERNATIONAL LIMITED
COMPANY NUMBER
05359270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
09/02/2005
(19 years and 9 months old)
WEBSITE
www.tynehamlp.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/04/2016
27/03/2019
TYNEHAM LUXURY PRODUCTS LTD
View all previous names
Previous Names
13/04/2016 27/03/2019 TYNEHAM LUXURY PRODUCTS LTD
02/04/2014 13/04/2016 LIBERTY AND GREEN LTD
12/02/2008 02/04/2014 NATIVE I.D. LTD
23/01/2008 12/02/2008 I.D. UK LTD
09/02/2005 23/01/2008 NATIVE ID LIMITED
HERTFORDSHIRE
SG14 1BP
Telephone: 08454564215
TPS: No
2 Victoria Square
Victoria Street
St Albans
Hertfordshire
AL1 3TF
Telephone: 4564215
Belfry House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Telephone: 4564215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TYNEHAM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SOHO DISPENSERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TYNEHAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNEHAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNEHAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2005 - Present (19 years and 9 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
25/03/2014 - Present (10 years and 7 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
20/11/2019 - Present (4 years and 11 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
09/02/2005 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4424 |
View Report |
09/02/2005 - 25/03/2014 (9 years and 1 months) Born in May 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TYNEHAM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SOHO DISPENSERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Board Member Stephen Timothy Ingrey (926456007) Appointed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: Stephen Timothy Ingrey (918634174) has left the board |
Date: 21/09/2018 | Event: New Company Secretary Stephen Timothy Ingrey (915213627) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 11/03/2015 | Event: New Accounts filed |
Date: 31/03/2014 | Event: Nia Jane King (905000712) has left the board |
Date: 31/03/2014 | Event: New Company Secretary Stephen Timothy Ingrey (918634174) Appointed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Annual Return filed |
Date: 27/12/2012 | Event: New Accounts filed |
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