TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED
SHEFFIELD MARSHALL VEHICLE ENGINEERING LIMITED DRIVEWEALD LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS
Company number 05951794
Status Liquidation
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE 260, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 1 December 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02 LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02 ; Appointment of a voluntary liquidator. The most likely internet sites of TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED are www.tinsleyspecialproductsmildenhall.co.uk, and www.tinsley-special-products-mildenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tinsley Special Products Mildenhall Limited is a Private Limited Company. The company registration number is 05951794. Tinsley Special Products Mildenhall Limited has been working since 02 October 2006. The present status of the company is Liquidation. The registered address of Tinsley Special Products Mildenhall Limited is Wilson Field Limited The Manor House 260 Sheffield South Yorkshire S11 9ps. . ARNOLD, Stuart David is a Secretary of the company. ARNOLD, Stuart David is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALLAGHAN, Peter William has been resigned. Director CLARK, Glen John has been resigned. Director DASTUR, William Charles Mason has been resigned. Director FITZ-GERALD, Stephen John has been resigned. Director HARDISTY, Peter Jonathan has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director MARSHALL, Robert David has been resigned. Director PETTITT, Alison Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARNOLD, Stuart David
Appointed Date: 16 July 2014
Director
ARNOLD, Stuart David
Appointed Date: 03 November 2014
55 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012
Appointed Date: 27 October 2006
Secretary
MOYNIHAN, Sarah Jane
Resigned: 16 July 2014
Appointed Date: 30 May 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2006
Appointed Date: 02 October 2006
Director
CALLAGHAN, Peter William
Resigned: 31 December 2012
Appointed Date: 27 October 2006
74 years old
Director
CLARK, Glen John
Resigned: 16 July 2014
Appointed Date: 11 February 2013
58 years old
Director
DASTUR, William Charles Mason
Resigned: 16 July 2014
Appointed Date: 27 October 2006
73 years old
Director
FITZ-GERALD, Stephen John
Resigned: 16 July 2014
Appointed Date: 11 February 2013
68 years old
Director
HARDISTY, Peter Jonathan
Resigned: 01 March 2013
Appointed Date: 01 April 2009
65 years old
Director
MARSHALL, Michael John, Sir
Resigned: 16 July 2014
Appointed Date: 27 October 2006
94 years old
Director
MARSHALL, Robert David
Resigned: 16 July 2014
Appointed Date: 27 October 2006
63 years old
Director
PETTITT, Alison Jane
Resigned: 31 October 2013
Appointed Date: 01 July 2007
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 02 October 2006

TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED Events

13 Feb 2017
Liquidators' statement of receipts and payments to 1 December 2016
11 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
11 Mar 2016
Appointment of a voluntary liquidator
22 Feb 2016
Statement of affairs with form 4.19
22 Feb 2016
Liquidators' statement of receipts and payments to 1 December 2015
...
... and 82 more events
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
02 Oct 2006
Incorporation

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