TIFFIN ENTERPRISES LTD
BRIGHTON ANYA PRODUCTIONS LTD

Hellopages » East Sussex » Brighton and Hove » BN1 3XF

Company number 05285110
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address QUEENSBERRY HOUSE, 106 QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3XF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 24 Old Steine Brighton East Sussex BN1 1EL to Queensberry House 106 Queens Road Brighton BN1 3XF on 15 July 2016. The most likely internet sites of TIFFIN ENTERPRISES LTD are www.tiffinenterprises.co.uk, and www.tiffin-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tiffin Enterprises Ltd is a Private Limited Company. The company registration number is 05285110. Tiffin Enterprises Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Tiffin Enterprises Ltd is Queensberry House 106 Queens Road Brighton England Bn1 3xf. . GRZASKO, Christine Mary Anne is a Secretary of the company. GRZASKO, Christine Mary Anne is a Director of the company. GRZASKO, Robin Ian is a Director of the company. Director DUFFITT, Malcolm Trevor has been resigned. Director HEADLEY, Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRZASKO, Christine Mary Anne
Appointed Date: 12 November 2004
Director
GRZASKO, Christine Mary Anne
Appointed Date: 12 November 2004
64 years old
Director
GRZASKO, Robin Ian
Appointed Date: 12 November 2004
54 years old

Resigned Directors

Director
DUFFITT, Malcolm Trevor
Resigned: 23 April 2014
Appointed Date: 25 February 2011
54 years old
Director
HEADLEY, Mark
Resigned: 07 December 2015
Appointed Date: 17 June 2014
55 years old

Persons With Significant Control

Mrs Christina Mary Anne Grzasko
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Ian Grzasko
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIFFIN ENTERPRISES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Jul 2016
Registered office address changed from 24 Old Steine Brighton East Sussex BN1 1EL to Queensberry House 106 Queens Road Brighton BN1 3XF on 15 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Company name changed anya productions LTD\certificate issued on 16/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
...
... and 29 more events
19 May 2006
Accounting reference date extended from 30/11/05 to 31/03/06
14 Dec 2005
Return made up to 12/11/05; full list of members
14 Dec 2005
Registered office changed on 14/12/05 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
14 Dec 2005
Registered office changed on 14/12/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
12 Nov 2004
Incorporation

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