TIFFEN ENDLESS SUMMER LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 05517382
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TIFFEN ENDLESS SUMMER LIMITED are www.tiffenendlesssummer.co.uk, and www.tiffen-endless-summer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Tiffen Endless Summer Limited is a Private Limited Company. The company registration number is 05517382. Tiffen Endless Summer Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Tiffen Endless Summer Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. . BARNES, Emma-Louise is a Secretary of the company. BARNES, Emma-Louise is a Director of the company. BARNES, Sam is a Director of the company. Secretary TIFFEN, Pauline has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Emma-Louise has been resigned. Director TIFFEN, Anthony has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BARNES, Emma-Louise
Appointed Date: 03 January 2012
Director
BARNES, Emma-Louise
Appointed Date: 18 July 2013
35 years old
Director
BARNES, Sam
Appointed Date: 03 January 2012
35 years old

Resigned Directors

Secretary
TIFFEN, Pauline
Resigned: 04 January 2012
Appointed Date: 25 July 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
CUNNINGHAM, Emma-Louise
Resigned: 28 February 2013
Appointed Date: 03 January 2012
35 years old
Director
TIFFEN, Anthony
Resigned: 04 January 2012
Appointed Date: 25 July 2005
80 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Sam Barnes
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

TIFFEN ENDLESS SUMMER LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015
Director's details changed for Miss Emma Louise Cunningham on 18 July 2013
...
... and 37 more events
02 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005
Registered office changed on 02/08/05 from: tiffen endless summer LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
25 Jul 2005
Incorporation

TIFFEN ENDLESS SUMMER LIMITED Charges

16 November 2010
Rent deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Q & H Q7 Limited
Description: First fixed charge its interest in the account see image…

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