Company number 04288603
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 37 WEAVER MOSS, SANDHURST, BERKSHIRE, GU47 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TINAR LIMITED are www.tinar.co.uk, and www.tinar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bagshot Rail Station is 4.9 miles; to Bracknell Rail Station is 5.2 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinar Limited is a Private Limited Company.
The company registration number is 04288603. Tinar Limited has been working since 17 September 2001.
The present status of the company is Active. The registered address of Tinar Limited is 37 Weaver Moss Sandhurst Berkshire Gu47 9bq. . BUSBY, Trevor is a Secretary of the company. BUSBY, Anne is a Director of the company. BUSBY, Trevor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
BUSBY, Anne
Appointed Date: 26 September 2001
73 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2001
Appointed Date: 17 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2001
Appointed Date: 17 September 2001
Persons With Significant Control
Mr Trevor Anthony Busby
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Busby
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TINAR LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
04 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
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04 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
17 Sep 2001
Incorporation