TINY ELEPHANTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6DH

Company number 06317705
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address THE HOLLIES, FIDDLERS LANE SAUGHALL, CHESTER, CHESHIRE, CH1 6DH
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 98,500 . The most likely internet sites of TINY ELEPHANTS LIMITED are www.tinyelephants.co.uk, and www.tiny-elephants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tiny Elephants Limited is a Private Limited Company. The company registration number is 06317705. Tiny Elephants Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Tiny Elephants Limited is The Hollies Fiddlers Lane Saughall Chester Cheshire Ch1 6dh. . MONSON, Barbara is a Secretary of the company. MCCARTHY, Alan John, Professor is a Director of the company. MCCARTHY, Linda Claire is a Director of the company. The company operates in "Reproduction of computer media".


Current Directors

Secretary
MONSON, Barbara
Appointed Date: 19 July 2007
Director
MCCARTHY, Alan John, Professor
Appointed Date: 10 August 2007
70 years old
Director
MCCARTHY, Linda Claire
Appointed Date: 19 July 2007
70 years old

Persons With Significant Control

Mrs Linda Claire Mccarthy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TINY ELEPHANTS LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 98,500
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 98,500
...
... and 31 more events
21 Aug 2007
Registered office changed on 21/08/07 from: the hollies, fiddlers lane, sanghall, chester, CH1 6GH
21 Aug 2007
Accounting reference date extended from 31/07/08 to 31/08/08
21 Aug 2007
Nc inc already adjusted 24/07/07
21 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007
Incorporation

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