TYMERE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3PB

Company number 03841780
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address THE GATE HOUSE FIELD PLACE ESTATE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of TYMERE LIMITED are www.tymere.co.uk, and www.tymere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Horsham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.5 miles; to Gomshall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tymere Limited is a Private Limited Company. The company registration number is 03841780. Tymere Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Tymere Limited is The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex Rh12 3pb. . BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD is a Secretary of the company. LATIF, Nadir Sikander is a Director of the company. Secretary ADAMS, Geoffrey Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LLOYD COOPER TRUSTEES LIMITED has been resigned. Director CDG CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEL GIUDICE, Claudio, Dr has been resigned. Director LATIF, Federica Del Nobolo has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD
Appointed Date: 12 September 2002
Director
LATIF, Nadir Sikander
Appointed Date: 08 March 2005
63 years old

Resigned Directors

Secretary
ADAMS, Geoffrey Martin
Resigned: 12 September 2002
Appointed Date: 16 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1999
Appointed Date: 15 September 1999
Secretary
LLOYD COOPER TRUSTEES LIMITED
Resigned: 16 October 2001
Appointed Date: 06 October 1999
Director
CDG CORPORATE SERVICES LIMITED
Resigned: 03 March 2005
Appointed Date: 20 June 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1999
Appointed Date: 15 September 1999
35 years old
Director
DEL GIUDICE, Claudio, Dr
Resigned: 20 June 2001
Appointed Date: 06 October 1999
70 years old
Director
LATIF, Federica Del Nobolo
Resigned: 14 November 2011
Appointed Date: 08 March 2005
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Margherita Latif Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allesandro Latif Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYMERE LIMITED Events

12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
18 Aug 2015
Registered office address changed from 1st Floor Barclays House 51 Bishopric Horsham West Sussex RH12 1BS to The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB on 18 August 2015
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 49 more events
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1999
Incorporation

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