TINUVIEL LIMITED
BOLTON TINUVIEL LTD

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Company number 04678984
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 18 ALLESLEY CLOSE, WESTHOUGHTON, BOLTON, BL5 3DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of TINUVIEL LIMITED are www.tinuviel.co.uk, and www.tinuviel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tinuviel Limited is a Private Limited Company. The company registration number is 04678984. Tinuviel Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Tinuviel Limited is 18 Allesley Close Westhoughton Bolton Bl5 3dw. The cash in hand is £0.1k. It is £0k against last year. . ALLEN, John Edwin is a Secretary of the company. ALLEN, Christine is a Director of the company. ALLEN, John Edwin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


tinuviel Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLEN, John Edwin
Appointed Date: 26 February 2003

Director
ALLEN, Christine
Appointed Date: 26 February 2003
68 years old

Director
ALLEN, John Edwin
Appointed Date: 26 February 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mrs Christine Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edwin Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINUVIEL LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 28 February 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 28 February 2016
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 31 more events
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed;new director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
Incorporation

TINUVIEL LIMITED Charges

12 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…