TYMIANEK LIMITED
CHARD

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Company number 09114462
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 38-40 HOLYROOD STREET, CHARD, SOMERSET, ENGLAND, TA20 2AJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Jakub Bauer as a director on 30 June 2016. The most likely internet sites of TYMIANEK LIMITED are www.tymianek.co.uk, and www.tymianek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tymianek Limited is a Private Limited Company. The company registration number is 09114462. Tymianek Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Tymianek Limited is 38 40 Holyrood Street Chard Somerset England Ta20 2aj. The company`s financial liabilities are £6.74k. It is £-2.64k against last year. The cash in hand is £4.15k. It is £2.5k against last year. And the total assets are £9.66k, which is £0.38k against last year. DUTKIEWICZ WOJCIK, Marta is a Director of the company. GLINIECKI, Artur Stefan is a Director of the company. Director BAUER, Jakub has been resigned. Director BAUER, Joanna Wiktoria has been resigned. Director LASKA, Patrycja has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


tymianek Key Finiance

LIABILITIES £6.74k
-29%
CASH £4.15k
+151%
TOTAL ASSETS £9.66k
+4%
All Financial Figures

Current Directors

Director
DUTKIEWICZ WOJCIK, Marta
Appointed Date: 30 June 2016
42 years old

Director
GLINIECKI, Artur Stefan
Appointed Date: 03 July 2014
40 years old

Resigned Directors

Director
BAUER, Jakub
Resigned: 30 June 2016
Appointed Date: 03 July 2014
43 years old

Director
BAUER, Joanna Wiktoria
Resigned: 30 December 2014
Appointed Date: 03 July 2014
50 years old

Director
LASKA, Patrycja
Resigned: 30 December 2014
Appointed Date: 03 July 2014
36 years old

Persons With Significant Control

Marta Wojcik
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYMIANEK LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
30 Jun 2016
Termination of appointment of Jakub Bauer as a director on 30 June 2016
30 Jun 2016
Appointment of Ms Marta Dutkiewicz Wojcik as a director on 30 June 2016
26 Mar 2016
Registered office address changed from 18 Vera Street Taunton Somerset TA2 7DJ to 38-40 Holyrood Street Chard Somerset TA20 2AJ on 26 March 2016
...
... and 0 more events
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

17 Jul 2015
Termination of appointment of Patrycja Laska as a director on 30 December 2014
17 Jul 2015
Termination of appointment of Joanna Wiktoria Bauer as a director on 30 December 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted