TIE-BREAK CONSULTANCY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QA
Company number 05557769
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address GRAPES HOUSE, 79A HIGH STREET, ESHER, SURREY, KT10 9QA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of TIE-BREAK CONSULTANCY LIMITED are www.tiebreakconsultancy.co.uk, and www.tie-break-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tie Break Consultancy Limited is a Private Limited Company. The company registration number is 05557769. Tie Break Consultancy Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Tie Break Consultancy Limited is Grapes House 79a High Street Esher Surrey Kt10 9qa. . WALMSLEY, Richard John is a Director of the company. Secretary WALMSLEY, Gulden has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
WALMSLEY, Richard John
Appointed Date: 08 September 2005
66 years old

Resigned Directors

Secretary
WALMSLEY, Gulden
Resigned: 10 May 2010
Appointed Date: 08 September 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Richard John Walmsley
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIE-BREAK CONSULTANCY LIMITED Events

01 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 26 more events
06 Oct 2005
New director appointed
12 Sep 2005
Registered office changed on 12/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
08 Sep 2005
Incorporation

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