THE TIN BOX COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2DD

Company number 03221963
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S1 2DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 21 March 2016. The most likely internet sites of THE TIN BOX COMPANY LIMITED are www.thetinboxcompany.co.uk, and www.the-tin-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tin Box Company Limited is a Private Limited Company. The company registration number is 03221963. The Tin Box Company Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of The Tin Box Company Limited is Courtwood House Silver Street Head Sheffield South Yorkshire United Kingdom S1 2dd. . LEWIS, Susan Constance is a Secretary of the company. BOWER, Timothy is a Director of the company. LEWIS, Susan Constance is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Susan Constance
Appointed Date: 10 July 1996
Director
BOWER, Timothy
Appointed Date: 10 July 1996
66 years old
Director
LEWIS, Susan Constance
Appointed Date: 10 July 1996
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 July 1996
Appointed Date: 09 July 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 July 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Mr Tim Bower
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Constance Lewis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TIN BOX COMPANY LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Mar 2016
Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 21 March 2016
10 Dec 2015
Accounts for a dormant company made up to 31 July 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 38 more events
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
Secretary resigned
14 Nov 1996
Director resigned
11 Nov 1996
Registered office changed on 11/11/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
09 Jul 1996
Incorporation

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