TYNTESFIELD LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 08938699
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TYNTESFIELD LIMITED are www.tyntesfield.co.uk, and www.tyntesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Tyntesfield Limited is a Private Limited Company. The company registration number is 08938699. Tyntesfield Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Tyntesfield Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . FISHER, Keith Donald is a Director of the company. HARPER, John William is a Director of the company. SHEPHERD, David Allen is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
FISHER, Keith Donald
Appointed Date: 18 March 2014
54 years old
Director
HARPER, John William
Appointed Date: 18 March 2014
64 years old
Director
SHEPHERD, David Allen
Appointed Date: 13 March 2014
68 years old

Persons With Significant Control

Mr Keith Donald Fisher
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNTESFIELD LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 270
28 Jan 2016
Director's details changed for Mr John William Harper on 27 January 2016
...
... and 5 more events
30 Aug 2014
Change of share class name or designation
30 Aug 2014
Statement of capital following an allotment of shares on 15 August 2014
  • GBP 270
03 Apr 2014
Appointment of Mr John William Harper as a director
03 Apr 2014
Appointment of Mr Keith Donald Fisher as a director
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1

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