TIOS MARKETING LIMITED
HEREFORD BURGOYNE COMMUNICATIONS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3RQ

Company number 02970498
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of TIOS MARKETING LIMITED are www.tiosmarketing.co.uk, and www.tios-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Tios Marketing Limited is a Private Limited Company. The company registration number is 02970498. Tios Marketing Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Tios Marketing Limited is Tios House Westhide Hereford Herefordshire Hr1 3rq. . BURGOYNE, Amanda is a Secretary of the company. BURGOYNE, Douglas Clive is a Director of the company. Secretary BAINBRIDGE, Edward Hugh has been resigned. Secretary BAYLISS, Kate Louise has been resigned. Secretary ELSMERE, Virginia Therese has been resigned. Secretary SHARLAND, Sarah Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIDGE, Darren Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURGOYNE, Amanda
Appointed Date: 31 May 2007
Director
BURGOYNE, Douglas Clive
Appointed Date: 06 October 1994
72 years old

Resigned Directors

Secretary
BAINBRIDGE, Edward Hugh
Resigned: 31 May 2007
Appointed Date: 03 October 2005
Secretary
BAYLISS, Kate Louise
Resigned: 01 November 1999
Appointed Date: 06 October 1994
Secretary
ELSMERE, Virginia Therese
Resigned: 03 October 2005
Appointed Date: 22 September 2000
Secretary
SHARLAND, Sarah Ann
Resigned: 22 September 2000
Appointed Date: 01 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1994
Appointed Date: 22 September 1994
Director
RIDGE, Darren Michael
Resigned: 28 September 1996
Appointed Date: 15 November 1995
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Douglas Clive Burgoyne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TIOS MARKETING LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 54 more events
04 Nov 1994
Company name changed actionbudget LIMITED\certificate issued on 07/11/94
04 Nov 1994
Director resigned;new director appointed
04 Nov 1994
Secretary resigned;new secretary appointed
04 Nov 1994
Registered office changed on 04/11/94 from: 1 mitchell lane bristol BS1 6BU
22 Sep 1994
Incorporation

TIOS MARKETING LIMITED Charges

9 December 1994
Mortgage debenture
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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