TINIZINE LIMITED
ARKLEY

Hellopages » Greater London » Barnet » EN5 3HW

Company number 09218957
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address A1 GOLF DRIVING RANGE, ROWLEY LANE, ARKLEY, EN5 3HW
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Sub-division of shares on 18 November 2016; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TINIZINE LIMITED are www.tinizine.co.uk, and www.tinizine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tinizine Limited is a Private Limited Company. The company registration number is 09218957. Tinizine Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Tinizine Limited is A1 Golf Driving Range Rowley Lane Arkley En5 3hw. . COX, Leanne is a Secretary of the company. CLARK, Rachel is a Director of the company. GRAINGER, Richard is a Director of the company. LLOYD, Douglas is a Director of the company. LLOYD, Estelle is a Director of the company. Secretary LLOYD, Diana Caroline has been resigned. The company operates in "Web portals".


Current Directors

Secretary
COX, Leanne
Appointed Date: 11 January 2016
Director
CLARK, Rachel
Appointed Date: 17 March 2016
50 years old
Director
GRAINGER, Richard
Appointed Date: 11 January 2016
65 years old
Director
LLOYD, Douglas
Appointed Date: 11 January 2016
52 years old
Director
LLOYD, Estelle
Appointed Date: 15 September 2014
53 years old

Resigned Directors

Secretary
LLOYD, Diana Caroline
Resigned: 11 January 2016
Appointed Date: 15 September 2014

Persons With Significant Control

Mrs Estelle Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TINIZINE LIMITED Events

09 Jan 2017
Sub-division of shares on 18 November 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 10,433.00
14 Oct 2016
RP04 CS01 second filed CS01 15/09/2016 amended statement of capital
...
... and 19 more events
20 Oct 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 5,000
20 Oct 2014
Sub-division of shares on 19 September 2014
20 Oct 2014
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2014
Director's details changed for Mrs Estelle Lloyd on 23 September 2014
25 Sep 2014
Director's details changed for Mrs Estelle Lloyd on 23 September 2014

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