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 twelve years and one 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
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
57 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
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
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05