TIOSK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 2EH

Company number 08761636
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address CARE OF: TAXASSIST ACCOUNTANTS, 2A COPE ROAD, BANBURY, OXON, OX16 2EH
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 24 October 2016; Statement of capital following an allotment of shares on 15 November 2016 GBP 2.3479 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 24/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TIOSK LIMITED are www.tiosk.co.uk, and www.tiosk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Kings Sutton Rail Station is 4 miles; to Heyford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiosk Limited is a Private Limited Company. The company registration number is 08761636. Tiosk Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Tiosk Limited is Care of Taxassist Accountants 2a Cope Road Banbury Oxon Ox16 2eh. . KELLY, Natasha is a Director of the company. SIMPSON, Nicola is a Director of the company. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
KELLY, Natasha
Appointed Date: 05 November 2013
58 years old

Director
SIMPSON, Nicola
Appointed Date: 05 November 2013
56 years old

Persons With Significant Control

Ms Natasha Kelly
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nicola Simpson
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIOSK LIMITED Events

13 Jan 2017
Sub-division of shares on 24 October 2016
13 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 2.3479

08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 24/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

04 Dec 2016
Change of share class name or designation
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 2 more events
06 Nov 2015
Director's details changed for Natasha Kelly on 6 November 2015
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Registration of charge 087616360001, created on 18 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

11 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • GBP 1

TIOSK LIMITED Charges

18 November 2014
Charge code 0876 1636 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Pharmac Limited
Description: Contains fixed charge…

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