TIFFEN INTERNATIONAL LIMITED
LONDON TIFFEN EUROPE LIMITED

Hellopages » City of London » City of London » EC1A 4AB
Company number 04168871
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TIFFEN INTERNATIONAL LIMITED are www.tiffeninternational.co.uk, and www.tiffen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiffen International Limited is a Private Limited Company. The company registration number is 04168871. Tiffen International Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Tiffen International Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . CAREY, Terence William is a Director of the company. GONZALEZ, Stacey is a Director of the company. TIFFEN, Steven David is a Director of the company. Secretary ARENSON, Karen has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAREY, Terence William
Appointed Date: 01 February 2012
74 years old
Director
GONZALEZ, Stacey
Appointed Date: 01 February 2012
59 years old
Director
TIFFEN, Steven David
Appointed Date: 06 March 2001
65 years old

Resigned Directors

Secretary
ARENSON, Karen
Resigned: 30 April 2002
Appointed Date: 06 March 2001
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 09 December 2013
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 27 February 2001
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 06 March 2001
Appointed Date: 27 February 2001

TIFFEN INTERNATIONAL LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Registration of charge 041688710001, created on 10 August 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 56 more events
29 Apr 2002
Return made up to 27/02/02; full list of members
03 Sep 2001
New secretary appointed
03 Sep 2001
New director appointed
12 Mar 2001
Director resigned
27 Feb 2001
Incorporation

TIFFEN INTERNATIONAL LIMITED Charges

10 August 2016
Charge code 0416 8871 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Webster Business Credit Corporation
Description: Contains fixed charge…

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