TIFFIN GAMES LTD
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 7AA

Company number 08181853
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address ROMAN WALL VILLA, GILSLAND, BRAMPTON, CUMBRIA, ENGLAND, CA8 7AA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of James Robert Cooper as a director on 28 January 2016. The most likely internet sites of TIFFIN GAMES LTD are www.tiffingames.co.uk, and www.tiffin-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tiffin Games Ltd is a Private Limited Company. The company registration number is 08181853. Tiffin Games Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of Tiffin Games Ltd is Roman Wall Villa Gilsland Brampton Cumbria England Ca8 7aa. The company`s financial liabilities are £2.31k. It is £-0.63k against last year. And the total assets are £4.29k, which is £-0.53k against last year. GORDON, Tim Andrew is a Director of the company. Secretary SUTHERLAND, David Richard, John has been resigned. Director COOPER, James Robert has been resigned. Director KING, Steven Matthew has been resigned. Director SMITH, Adam George has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


tiffin games Key Finiance

LIABILITIES £2.31k
-22%
CASH n/a
TOTAL ASSETS £4.29k
-12%
All Financial Figures

Current Directors

Director
GORDON, Tim Andrew
Appointed Date: 16 August 2012
59 years old

Resigned Directors

Secretary
SUTHERLAND, David Richard, John
Resigned: 14 March 2014
Appointed Date: 16 August 2012
Director
COOPER, James Robert
Resigned: 28 January 2016
Appointed Date: 16 August 2012
52 years old
Director
KING, Steven Matthew
Resigned: 31 August 2014
Appointed Date: 13 March 2014
52 years old
Director
SMITH, Adam George
Resigned: 31 August 2014
Appointed Date: 16 August 2012
50 years old

Persons With Significant Control

Mr Tim Andrew Gordon
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIFFIN GAMES LTD Events

02 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Jun 2016
Termination of appointment of James Robert Cooper as a director on 28 January 2016
28 Jun 2016
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to Roman Wall Villa Gilsland Brampton Cumbria CA8 7AA on 28 June 2016
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4,000
...
... and 6 more events
17 Mar 2014
Termination of appointment of David Sutherland as a secretary
03 Oct 2013
Accounts for a dormant company made up to 31 August 2013
16 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4,000
22 Jul 2013
Registered office address changed from C/O James Cooper 10 Grosvenor Road Rayleigh Essex SS6 9GA United Kingdom on 22 July 2013
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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