Company number 05290130
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 81 CARNFORTH GARDENS, HORNCHURCH, ESSEX, RM12 5DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 1
. The most likely internet sites of HENRY TIANUS LIMITED are www.henrytianus.co.uk, and www.henry-tianus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barking Rail Station is 4.9 miles; to Bexleyheath Rail Station is 6.3 miles; to Brentwood Rail Station is 6.5 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Tianus Limited is a Private Limited Company.
The company registration number is 05290130. Henry Tianus Limited has been working since 18 November 2004.
The present status of the company is Active. The registered address of Henry Tianus Limited is 81 Carnforth Gardens Hornchurch Essex Rm12 5dr. . NOMINEE SOLUTIONS LIMITED is a Secretary of the company. TIANUS, Henry is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
NOMINEE SOLUTIONS LIMITED
Appointed Date: 10 April 2015
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 30 March 2015
Appointed Date: 18 November 2004
Persons With Significant Control
Mr Henry Tianus
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HENRY TIANUS LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Micro company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Director's details changed for Henry Tianus on 26 June 2014
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
28 Dec 2006
Return made up to 30/11/06; full list of members
01 Dec 2006
Return made up to 30/11/05; full list of members
02 Nov 2006
Registered office changed on 02/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
28 Dec 2005
Return made up to 18/11/05; full list of members
18 Nov 2004
Incorporation