TYNEMACE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8BZ

Company number 02595415
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address C/O WHITEHEAD & ALDRICH, 5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of TYNEMACE LIMITED are www.tynemace.co.uk, and www.tynemace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Tynemace Limited is a Private Limited Company. The company registration number is 02595415. Tynemace Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Tynemace Limited is C O Whitehead Aldrich 5 Ribblesdale Place Preston Pr1 8bz. . BATISH, Penny is a Secretary of the company. BATISH, Penny is a Director of the company. BATISH, Raj Kumer is a Director of the company. Secretary BHARDWAJ, Madhu Bala has been resigned. Secretary GUEST, Sharon has been resigned. Secretary TODD, Matthew Ernest has been resigned. Director BATISH, Birju has been resigned. Director BATISH, Birju has been resigned. Director BATISH, Raj Kumer has been resigned. Director GUEST, Sharon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BATISH, Penny
Appointed Date: 16 February 2006

Director
BATISH, Penny
Appointed Date: 08 September 2011
37 years old

Director
BATISH, Raj Kumer
Appointed Date: 30 August 1996
82 years old

Resigned Directors

Secretary
BHARDWAJ, Madhu Bala
Resigned: 07 December 2006
Appointed Date: 11 November 1997

Secretary
GUEST, Sharon
Resigned: 11 November 1997
Appointed Date: 30 August 1996

Secretary
TODD, Matthew Ernest
Resigned: 30 August 1996

Director
BATISH, Birju
Resigned: 03 June 2013
Appointed Date: 01 January 2008
41 years old

Director
BATISH, Birju
Resigned: 16 February 2006
Appointed Date: 01 March 2003
41 years old

Director
BATISH, Raj Kumer
Resigned: 06 April 1992
82 years old

Director
GUEST, Sharon
Resigned: 30 August 1996
Appointed Date: 06 April 1992
71 years old

Persons With Significant Control

Raj Kumer Batish
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TYNEMACE LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 65 more events
13 Aug 1991
Ad 02/07/91--------- £ si 98@1=98 £ ic 2/100

13 Aug 1991
Accounting reference date notified as 31/03

02 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Aug 1991
Registered office changed on 02/08/91 from: 84 temple chambers temple avenue london EC4Y ohp

26 Mar 1991
Incorporation

TYNEMACE LIMITED Charges

18 February 2000
Debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…