TINTBRAND LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JS
Company number 02093389
Status Active
Incorporation Date 27 January 1987
Company Type Private Limited Company
Address 8 HOLGATE COURT, 4-10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 . The most likely internet sites of TINTBRAND LIMITED are www.tintbrand.co.uk, and www.tintbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Tintbrand Limited is a Private Limited Company. The company registration number is 02093389. Tintbrand Limited has been working since 27 January 1987. The present status of the company is Active. The registered address of Tintbrand Limited is 8 Holgate Court 4 10 Western Road Romford Essex Rm1 3js. . MCCORRY, Roisin Mary is a Secretary of the company. DAWSON, Stephen James is a Director of the company. HASLER, John Leslie is a Director of the company. MAGUIRE, Nigel Peter is a Director of the company. MCCORRY, Roisin Mary is a Director of the company. STEPHENSON, Ian is a Director of the company. Secretary COLE, Leslie Robert has been resigned. Secretary HEWSON, Andrew Nicholas has been resigned. Director ANDERSON, Dudley William has been resigned. Director COLE, Leslie Robert has been resigned. Director DREAMDEAL LTD has been resigned. Director MILES, David Henry has been resigned. Director QUIRK, Roger Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCORRY, Roisin Mary
Appointed Date: 22 November 2006
Director
DAWSON, Stephen James
Appointed Date: 08 March 1995
66 years old
Director
HASLER, John Leslie
Appointed Date: 18 January 2012
73 years old
Director
MAGUIRE, Nigel Peter
Appointed Date: 17 January 2012
62 years old
Director
MCCORRY, Roisin Mary
Appointed Date: 22 November 2006
65 years old
Director
STEPHENSON, Ian
Appointed Date: 22 November 2006
60 years old

Resigned Directors

Secretary
COLE, Leslie Robert
Resigned: 17 January 2012
Appointed Date: 09 August 1996
Secretary
HEWSON, Andrew Nicholas
Resigned: 09 August 1996
Appointed Date: 10 September 1993
Director
ANDERSON, Dudley William
Resigned: 11 December 1995
101 years old
Director
COLE, Leslie Robert
Resigned: 10 February 2013
Appointed Date: 15 July 1991
79 years old
Director
DREAMDEAL LTD
Resigned: 06 April 2001
Appointed Date: 08 March 1995
Director
MILES, David Henry
Resigned: 18 January 2012
Appointed Date: 08 March 1995
81 years old
Director
QUIRK, Roger Christopher
Resigned: 11 December 1995
85 years old

Persons With Significant Control

Ms Roisin Mary Mccorry
Notified on: 13 January 2017
65 years old
Nature of control: Has significant influence or control

TINTBRAND LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
...
... and 96 more events
02 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1987
Accounting reference date notified as 31/01
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Registered office changed on 01/04/87 from: 47 brunswick place london N1 6EE
27 Jan 1987
Certificate of Incorporation

TINTBRAND LIMITED Charges

19 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 4 September 1996
Persons entitled: Lombard North Central PLC
Description: F/H property being part of 4 western road, romford t/n egl…

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