TIENNE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1AF
Company number 04977544
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 10 CHAPEL STREET, SOUTHPORT, ENGLAND, PR8 1AF
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 July 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 75 Berry Lane Longridge Preston Lancashire PR3 3WH to 10 Chapel Street Southport PR8 1AF on 18 August 2016. The most likely internet sites of TIENNE LIMITED are www.tienne.co.uk, and www.tienne.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Tienne Limited is a Private Limited Company. The company registration number is 04977544. Tienne Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Tienne Limited is 10 Chapel Street Southport England Pr8 1af. The company`s financial liabilities are £293.39k. It is £19.17k against last year. The cash in hand is £1.72k. It is £-51.21k against last year. And the total assets are £459.02k, which is £23.34k against last year. GRADWELL, Cheryl is a Secretary of the company. FAZELI, Sally Joanne is a Director of the company. GRADWELL, Cheryl Dorothea is a Director of the company. LIVERMORE, Joy Lydia is a Director of the company. Director GRADWELL, Christopher has been resigned. Director LIVERMORE, Adam David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


tienne Key Finiance

LIABILITIES £293.39k
+6%
CASH £1.72k
-97%
TOTAL ASSETS £459.02k
+5%
All Financial Figures

Current Directors

Secretary
GRADWELL, Cheryl
Appointed Date: 26 November 2003

Director
FAZELI, Sally Joanne
Appointed Date: 01 January 2016
38 years old

Director
GRADWELL, Cheryl Dorothea
Appointed Date: 26 November 2003
66 years old

Director
LIVERMORE, Joy Lydia
Appointed Date: 26 November 2003
49 years old

Resigned Directors

Director
GRADWELL, Christopher
Resigned: 21 December 2010
Appointed Date: 26 November 2003
72 years old

Director
LIVERMORE, Adam David
Resigned: 10 October 2009
Appointed Date: 26 November 2003
45 years old

Persons With Significant Control

Mrs Cheryl Dorothea Gradwell
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIENNE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Aug 2016
Registered office address changed from 75 Berry Lane Longridge Preston Lancashire PR3 3WH to 10 Chapel Street Southport PR8 1AF on 18 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Appointment of Mrs Sally Joanne Fazeli as a director on 1 January 2016
...
... and 37 more events
03 Jan 2006
Registered office changed on 03/01/06 from: c/o stephen andrews & co. LIMITED, 190 eaves lane chorley lancs PR6 0AU
16 Jun 2005
Total exemption small company accounts made up to 31 December 2004
09 Dec 2004
Return made up to 26/11/04; full list of members
15 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
26 Nov 2003
Incorporation

TIENNE LIMITED Charges

23 April 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…