TINIES CHILDCARE BERKSHIRE NURSERIES LTD
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 06542407
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of TINIES CHILDCARE BERKSHIRE NURSERIES LTD are www.tinieschildcareberkshirenurseries.co.uk, and www.tinies-childcare-berkshire-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Tinies Childcare Berkshire Nurseries Ltd is a Private Limited Company. The company registration number is 06542407. Tinies Childcare Berkshire Nurseries Ltd has been working since 25 March 2008. The present status of the company is Active. The registered address of Tinies Childcare Berkshire Nurseries Ltd is 7 St John S Road Harrow Middlesex Ha1 2ey. . ADAMS, Stephen is a Secretary of the company. ADAMS, Claire Louise is a Director of the company. Secretary FERNANDES, Cheryl has been resigned. Director TRIVEDI, Nisarg has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
ADAMS, Stephen
Appointed Date: 25 March 2008
Director
ADAMS, Claire Louise
Appointed Date: 25 March 2008
47 years old

Resigned Directors

Secretary
FERNANDES, Cheryl
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
TRIVEDI, Nisarg
Resigned: 25 March 2008
Appointed Date: 25 March 2008
52 years old

Persons With Significant Control

Ms Claire Louise Adams
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TINIES CHILDCARE BERKSHIRE NURSERIES LTD Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
25 Feb 2016
Director's details changed for Claire Louise Adams on 18 February 2016
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
04 Apr 2008
Appointment terminated director nisarg trivedi
04 Apr 2008
Appointment terminated secretary cheryl fernandes
04 Apr 2008
Secretary appointed stephen adams
04 Apr 2008
Director appointed claire louise adams
25 Mar 2008
Incorporation

TINIES CHILDCARE BERKSHIRE NURSERIES LTD Charges

20 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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