Company number 07303311
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST. PETER STREET, TIVERTON, DEVON, EX16 6NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Ms Szilvia Pankotai as a director on 3 October 2016; Termination of appointment of Timea Herceg as a director on 3 October 2016. The most likely internet sites of TISZA INVESTMENTS LTD are www.tiszainvestments.co.uk, and www.tisza-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tisza Investments Ltd is a Private Limited Company.
The company registration number is 07303311. Tisza Investments Ltd has been working since 02 July 2010.
The present status of the company is Active. The registered address of Tisza Investments Ltd is The Great House 1 St Peter Street Tiverton Devon Ex16 6ne. The cash in hand is £0.1k. It is £0k against last year. . ANGLO SECRETARIES LIMITED is a Secretary of the company. PANKOTAI, Szilvia is a Director of the company. Director BAGO, Katalin has been resigned. Director HERCEG, Timea has been resigned. Director WATSON, Jacqueline Rhoda Harriet has been resigned. The company operates in "Dormant Company".
tisza investments Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ANGLO SECRETARIES LIMITED
Appointed Date: 02 July 2010
Resigned Directors
Director
BAGO, Katalin
Resigned: 03 October 2016
Appointed Date: 05 July 2010
64 years old
Director
HERCEG, Timea
Resigned: 03 October 2016
Appointed Date: 05 July 2010
50 years old
Persons With Significant Control
Ms Szilvia Pankotai
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Ms Timea Herceg
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katalin Bago
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TISZA INVESTMENTS LTD Events
18 Nov 2016
Confirmation statement made on 3 October 2016 with updates
14 Oct 2016
Appointment of Ms Szilvia Pankotai as a director on 3 October 2016
14 Oct 2016
Termination of appointment of Timea Herceg as a director on 3 October 2016
14 Oct 2016
Termination of appointment of Katalin Bago as a director on 3 October 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 12 more events
06 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
05 Jul 2010
Termination of appointment of Jacqueline Watson as a director
05 Jul 2010
Appointment of Ms Katalin Bago as a director
05 Jul 2010
Appointment of Ms Timea Herceg as a director
02 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted