Company number 09512978
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address UNIT 4 THE COURTYARD, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, ENGLAND, RH17 5JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Itw Asset Management Ltd on 14 December 2016; Appointment of Mr Antonio Cuiuli as a director on 20 November 2016. The most likely internet sites of TAMEIA INVEST LTD are www.tameiainvest.co.uk, and www.tameia-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tameia Invest Ltd is a Private Limited Company.
The company registration number is 09512978. Tameia Invest Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Tameia Invest Ltd is Unit 4 The Courtyard Staplefield Road Cuckfield West Sussex England Rh17 5jf. . FDI SECRETARIES LTD is a Secretary of the company. CUIULI, Antonio is a Director of the company. MARROCCO, Antonello is a Director of the company. Director ALLWRIGHT, Kenneth has been resigned. Director DE SANTIS, Antonio has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
FDI SECRETARIES LTD
Appointed Date: 26 March 2015
Resigned Directors
Persons With Significant Control
Mr Antonello Marrocco
Notified on: 20 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TAMEIA INVEST LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Secretary's details changed for Itw Asset Management Ltd on 14 December 2016
29 Nov 2016
Appointment of Mr Antonio Cuiuli as a director on 20 November 2016
29 Nov 2016
Termination of appointment of Antonio De Santis as a director on 20 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 0 more events
25 Nov 2016
Termination of appointment of Kenneth Allwright as a director on 2 November 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
22 Jul 2015
Registered office address changed from Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 22 July 2015
09 Apr 2015
Appointment of Mr Kenneth Allwright as a director on 9 April 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
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Model articles adopted