TAMRIN HOLDINGS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QX

Company number 08871842
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address UNIT 1 FORWARD WAY, LAKER ROAD, ROCHESTER, KENT, ME1 3QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions RES14 ‐ £830 04/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of TAMRIN HOLDINGS LIMITED are www.tamrinholdings.co.uk, and www.tamrin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tamrin Holdings Limited is a Private Limited Company. The company registration number is 08871842. Tamrin Holdings Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Tamrin Holdings Limited is Unit 1 Forward Way Laker Road Rochester Kent Me1 3qx. . CURL, Jonathan is a Director of the company. FINNISS, Amanda is a Director of the company. FINNISS, David is a Director of the company. MARTIN, Andrew Simeon is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CURL, Jonathan
Appointed Date: 04 January 2017
54 years old
Director
FINNISS, Amanda
Appointed Date: 04 January 2017
66 years old
Director
FINNISS, David
Appointed Date: 04 January 2017
65 years old
Director
MARTIN, Andrew Simeon
Appointed Date: 31 January 2014
62 years old

Persons With Significant Control

Mr Andrew Simeon Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TAMRIN HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Resolutions
  • RES14 ‐ £830 04/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Change of share class name or designation
10 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 982
07 Jan 2017
Appointment of Mr David Finniss as a director on 4 January 2017
...
... and 11 more events
18 Jul 2014
Statement of capital following an allotment of shares on 13 May 2014
  • GBP 2
23 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014
Register(s) moved to registered inspection location
18 Feb 2014
Register inspection address has been changed
31 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31

TAMRIN HOLDINGS LIMITED Charges

7 October 2014
Charge code 0887 1842 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Andrew Martin
Description: Contains fixed charge…

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