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TINTRA LIMITED - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04458947
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- United Kingdom 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK
Management
- Geschäftsführung
- COX, Kathryn Ann
- CRIPPS, John Patrick
- SHEARER, Richard Alexander
- SAJID, Abdul
- Prokuristen
- FLITCROFT, Andrew John Alec
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2002
- Alter der Firma 2002-06-12 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- TIME MACHINE CAPITAL 2 LIMITED (3.59%) United Kingdom,London,SE1 3ER,null,null,Weston Road,2.2.01 The Leather Market
- MR ANDREW FLITCROFT (3.54%)
- MR ROGER RONALD MATTHEWS (0.59%)
- MR JOHN CRIPPS (0.08%)
- ARES HOLDINGS FZE (3.86%) United Arab Emirates,Fujairah,null,null,null,null,null
- DR JOY LYSKE (0.61%)
- MR PHILIP IAN JACKSON (-%)
- THE FIRST HARTFORD TRUST (6.33%)
- MRS KATHY COX (0.17%)
- THE TINTRA TRUST (24.36%)
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Tintra Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TINTRA PLC
- Rechtsträger-Kennung (LEI)
- 213800YKVH5ISMCNWJ42
- UID/USt-ID-Nummer
- GB892322026
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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TINTRA LIMITED Firmenbeschreibung
- TINTRA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04458947. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2002 registriert. TINTRA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TINTRA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 2Nd Floor Berkeley Square House erreicht werden.
Jetzt sichern TINTRA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tintra Limited - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
- 2002-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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cessation-of-a-person-with-significant-control (2024-01-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-01-15) - PSC08
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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reregistration-public-to-private-company (2024-01-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2024-01-18) - CERT10
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re-registration-memorandum-articles (2024-01-18) - MAR
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resolution (2024-01-18) - RESOLUTIONS
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capital-allotment-shares (2024-01-30) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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capital-allotment-shares (2023-06-24) - SH01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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gazette-filings-brought-up-to-date (2023-09-27) - DISS40
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withdrawal-of-a-person-with-significant-control-statement (2023-08-14) - PSC09
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notification-of-a-person-with-significant-control (2023-08-14) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-12) - PSC07
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auditors-resignation-company (2023-09-08) - AUD
-
gazette-notice-compulsory (2023-09-26) - GAZ1
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capital-allotment-shares (2023-08-07) - SH01
-
notification-of-a-person-with-significant-control (2023-01-12) - PSC02
-
notification-of-a-person-with-significant-control-statement (2023-01-12) - PSC08
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resolution (2023-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-23) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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capital-allotment-shares (2022-01-31) - SH01
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notification-of-a-person-with-significant-control (2022-01-31) - PSC02
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
-
capital-allotment-shares (2022-04-12) - SH01
-
appoint-person-director-company-with-name-date (2022-03-09) - AP01
-
capital-allotment-shares (2022-05-03) - SH01
-
confirmation-statement-with-no-updates (2022-06-16) - CS01
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
-
capital-allotment-shares (2022-09-30) - SH01
-
resolution (2022-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-08) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-18) - SH01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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resolution (2021-05-12) - RESOLUTIONS
-
resolution (2021-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-04-09) - AA
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-group (2021-08-05) - AA
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gazette-filings-brought-up-to-date (2021-01-01) - DISS40
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capital-allotment-shares (2021-06-18) - SH01
-
resolution (2021-08-02) - RESOLUTIONS
-
capital-allotment-shares (2021-12-01) - SH01
-
resolution (2021-11-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-10-03) - TM01
-
notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-14) - PSC09
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capital-allotment-shares (2021-12-03) - SH01
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-29) - GAZ1
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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resolution (2020-03-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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capital-allotment-shares (2020-09-30) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
-
accounts-with-accounts-type-group (2019-02-15) - AA
-
change-of-name-notice (2019-03-04) - CONNOT
-
resolution (2019-03-04) - RESOLUTIONS
-
resolution (2019-03-27) - RESOLUTIONS
-
auditors-resignation-company (2019-06-10) - AUD
-
confirmation-statement-with-no-updates (2019-06-17) - CS01
-
capital-allotment-shares (2019-07-03) - SH01
-
accounts-with-accounts-type-group (2019-07-15) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-22) - PSC08
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second-filing-of-director-appointment-with-name (2019-07-22) - RP04AP01
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capital-alter-shares-consolidation-subdivision (2019-08-02) - SH02
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resolution (2019-08-15) - RESOLUTIONS
-
memorandum-articles (2019-08-15) - MA
-
resolution (2019-08-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-08-20) - TM01
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-05-12) - SH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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gazette-notice-compulsory (2018-10-02) - GAZ1
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gazette-filings-brought-up-to-date (2018-11-03) - DISS40
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change-person-director-company-with-change-date (2018-06-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-06-17) - CS01
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capital-allotment-shares (2017-04-20) - SH01
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auditors-resignation-company (2017-01-27) - AUD
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-28) - AA01
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resolution (2016-02-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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annual-return-company (2016-07-25) - AR01
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capital-allotment-shares (2016-07-25) - SH01
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accounts-with-accounts-type-group (2016-07-26) - AA
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second-filing-of-annual-return-with-made-up-date (2016-09-13) - RP04AR01
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change-sail-address-company-with-old-address-new-address (2016-06-14) - AD02
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resolution (2016-09-15) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-23) - AR01
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accounts-with-accounts-type-group (2015-02-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-07-14) - AD04
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annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-14) - AP03
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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capital-allotment-shares (2014-09-30) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-29) - AA
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legacy (2013-02-27) - MG01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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change-person-secretary-company-with-change-date (2013-07-03) - CH03
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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change-of-name-notice (2013-10-11) - CONNOT
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certificate-change-of-name-company (2013-10-11) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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accounts-with-accounts-type-group (2012-01-30) - AA
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auditors-resignation-company (2012-03-27) - AUD
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-02) - AR01
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capital-allotment-shares (2011-03-18) - SH01
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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termination-secretary-company-with-name (2011-02-07) - TM02
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accounts-with-accounts-type-group (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-12) - AR01
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move-registers-to-sail-company (2010-10-12) - AD03
-
termination-director-company-with-name (2010-10-07) - TM01
-
change-sail-address-company (2010-10-12) - AD02
-
capital-allotment-shares (2010-01-15) - SH01
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
termination-director-company-with-name (2010-01-18) - TM01
-
appoint-person-director-company-with-name (2010-01-18) - AP01
-
accounts-with-accounts-type-group (2010-02-02) - AA
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
resolution (2010-02-16) - RESOLUTIONS
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capital-allotment-shares (2010-04-28) - SH01
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auditors-resignation-company (2010-06-15) - AUD
-
capital-allotment-shares (2010-08-10) - SH01
-
capital-allotment-shares (2010-02-08) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
-
legacy (2009-03-12) - 287
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accounts-with-accounts-type-group (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363s
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accounts-with-accounts-type-group (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
-
accounts-with-accounts-type-group (2007-03-07) - AA
-
legacy (2007-11-09) - 353a
-
legacy (2007-07-22) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 225
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-22) - 288a
-
legacy (2006-03-30) - 363s
-
legacy (2006-05-16) - 288a
-
legacy (2006-05-16) - 288b
-
accounts-with-accounts-type-small (2006-05-17) - AA
-
legacy (2006-05-19) - 43(3)
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legacy (2006-05-19) - 43(3)e
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auditors-statement (2006-05-19) - AUDS
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certificate-re-registration-private-to-public-limited-company (2006-05-19) - CERT5
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accounts-balance-sheet (2006-05-19) - BS
-
re-registration-memorandum-articles (2006-05-19) - MAR
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resolution (2006-05-30) - RESOLUTIONS
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auditors-report (2006-05-19) - AUDR
-
legacy (2006-06-20) - 287
-
legacy (2006-06-06) - 122
-
legacy (2006-09-21) - 288a
-
legacy (2006-09-21) - 88(2)R
-
legacy (2006-09-20) - 88(2)O
-
legacy (2006-09-15) - 287
-
legacy (2006-08-11) - 88(2)R
-
legacy (2006-07-28) - 88(2)R
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-07-06) - 363s
-
legacy (2006-06-27) - 123
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 363s
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legacy (2005-06-16) - 88(2)R
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accounts-with-accounts-type-dormant (2005-03-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288a
-
legacy (2004-01-19) - 288b
-
legacy (2004-08-17) - 287
-
legacy (2004-09-23) - 363s
-
accounts-with-accounts-type-dormant (2004-01-19) - AA
-
legacy (2004-11-11) - 88(2)R
-
legacy (2004-10-27) - 288a
-
legacy (2004-11-25) - 88(2)R
-
legacy (2004-10-27) - 288b
-
legacy (2004-11-11) - 288a
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certificate-change-of-name-company (2004-11-11) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 287
-
legacy (2003-06-26) - 363s
-
legacy (2003-06-12) - 288a
-
legacy (2003-06-09) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-06-12) - NEWINC
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legacy (2002-08-01) - 288b
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legacy (2002-08-07) - 288a
-
legacy (2002-09-13) - 288a
-
legacy (2002-09-13) - 288b
-
legacy (2002-12-09) - 288b
-
legacy (2002-12-09) - 288a
-
legacy (2002-08-07) - 287
-
legacy (2002-10-11) - 225