TAMINEH LTD
ACTON

Hellopages » Greater London » Ealing » W3 0RG

Company number 03889930
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address UNIT 4C-4D WEST POINT, 36-37 WARPLE WAY, ACTON, LONDON, W3 0RG
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 . The most likely internet sites of TAMINEH LTD are www.tamineh.co.uk, and www.tamineh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamineh Ltd is a Private Limited Company. The company registration number is 03889930. Tamineh Ltd has been working since 07 December 1999. The present status of the company is Active. The registered address of Tamineh Ltd is Unit 4c 4d West Point 36 37 Warple Way Acton London W3 0rg. . HALL, Oliver Alexander Robertson is a Secretary of the company. FROST, Tamineh is a Director of the company. Secretary HAYES, Hazel has been resigned. Secretary H B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
HALL, Oliver Alexander Robertson
Appointed Date: 01 August 2008
Director
FROST, Tamineh
Appointed Date: 07 December 1999
57 years old

Resigned Directors

Secretary
HAYES, Hazel
Resigned: 30 July 2008
Appointed Date: 29 October 2004
Secretary
H B SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 07 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Miss Tamineh Frost
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TAMINEH LTD Events

19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 35 more events
18 Dec 2001
Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001
Registered office changed on 18/12/01 from: the barley mow centre 10 barley mow passage chiswick london W4 4PH
29 Jan 2001
Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1999
Secretary resigned
07 Dec 1999
Incorporation

TAMINEH LTD Charges

31 October 2014
Charge code 0388 9930 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 November 2004
Mortgage deed
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 4C and 4D west point warple way acton london t/n…

Similar Companies

TAMINCO UK LIMITED TAMINDS TECHNOLOGY CO., LTD TAMING COMPLEXITIES LTD TAMING THE WALRUS LIMITED TAMING TIGERS LIMITED TAMINI PROPERTIES LIMITED TAMINO PROPERTIES LTD