Company number 07968555
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of MELROSE TYNAN LIMITED are www.melrosetynan.co.uk, and www.melrose-tynan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Melrose Tynan Limited is a Private Limited Company.
The company registration number is 07968555. Melrose Tynan Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of Melrose Tynan Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £0.14k. It is £-32.26k against last year. And the total assets are £41.87k, which is £-14.63k against last year. MELROSE, Leigh-Phillips is a Director of the company. MELROSE, Sarah-Jane is a Director of the company. The company operates in "Performing arts".
melrose tynan Key Finiance
LIABILITIES
£0.14k
-100%
CASH
n/a
TOTAL ASSETS
£41.87k
-26%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Leigh-Phillips Melrose
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah-Jane Melrose
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELROSE TYNAN LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 1 more events
28 Feb 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
20 Jun 2013
Total exemption small company accounts made up to 31 December 2012
28 Feb 2013
Annual return made up to 28 February 2013 with full list of shareholders
15 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)