TINTAGEL CASTLE LIMITED
Company is dissolved
General Information
NAME
TINTAGEL CASTLE LIMITED
COMPANY NUMBER
07111228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/2009
(14 years and 11 months old)
WEBSITE
www.tintagelcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2021
ACCOUNTS MADE UP TO
06/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
Telephone: 01840770328
TPS: No
33 Holborn
London
EC1N 2HT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| J SAINSBURY PLC | Active - Accounts Filed | View Report |
| TINTAGEL CASTLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 25/07/2024 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 14/05/2024 | New Board Member Bruce Michael Richardson (923124377) Appointed |
Credit Risk Overview
Want to learn more about TINTAGEL CASTLE 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 TINTAGEL CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TINTAGEL CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 55 Past: 73 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 6 Past: 88 |
View Report |
|
Born in Jan 1978 |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 25/07/2024 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 14/05/2024 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 04/01/2024 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 04/01/2024 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 14/12/2023 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 14/12/2023 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 24/08/2023 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 24/08/2023 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | Martyn Stephen Burke (915253194) has left the board |
| 10/07/2019 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 03/07/2019 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 03/07/2019 | Timothy Fallowfield (924625901) has left the board |
| 02/07/2019 | Duncan John Cooper (924276688) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997326) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924625901) Appointed |
| 07/05/2018 | Anthony Guthrie (920719778) has left the board |
| 21/03/2018 | New Board Member Duncan John Cooper (924276688) Appointed |
| 19/03/2018 | Edward Peter Barker (916859797) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 19/04/2016 | New Company Secretary Anthony Guthrie (920719778) Appointed |
| 14/04/2016 | Hazel Debra Jarvis (918564010) has left the board |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 07/03/2014 | New Company Secretary Hazel Debra Jarvis (918564010) Appointed |
| 06/03/2014 | Philip William Davies (915199589) has left the board |
| 04/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 11/09/2012 | Philip William Davies has left the board |
| 11/09/2012 | New Company Secretary Philip William Davies Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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