MARTIN TINNEY GALLERY LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF10 3DD

Company number 02996355
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address 18 SAINT ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 3DD
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARTIN TINNEY GALLERY LIMITED are www.martintinneygallery.co.uk, and www.martin-tinney-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Tinney Gallery Limited is a Private Limited Company. The company registration number is 02996355. Martin Tinney Gallery Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Martin Tinney Gallery Limited is 18 Saint Andrews Crescent Cardiff South Glamorgan Cf10 3dd. . YARR, Nicholas Tudor, Dr is a Secretary of the company. TINNEY, Martin Patrick, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
YARR, Nicholas Tudor, Dr
Appointed Date: 30 November 1994
Director
TINNEY, Martin Patrick, Dr
Appointed Date: 30 November 1994
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Dr Martin Patrick Tinney
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nicholas Tudor Yarr
Notified on: 30 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN TINNEY GALLERY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
17 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
05 Apr 1995
Accounting reference date notified as 30/04
06 Dec 1994
Secretary resigned;new secretary appointed;director resigned
06 Dec 1994
Director resigned;new director appointed
06 Dec 1994
Registered office changed on 06/12/94 from: 33 crwys road cardiff CF2 4YF
30 Nov 1994
Incorporation

MARTIN TINNEY GALLERY LIMITED Charges

17 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property being 18 st andrews crescent, cardiff…

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