TIZIR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 07727671
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Thomas Claude Roland Devedjian as a director on 21 March 2016; Termination of appointment of Ludvig Egeland as a director on 21 March 2016. The most likely internet sites of TIZIR LIMITED are www.tizir.co.uk, and www.tizir.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tizir Limited is a Private Limited Company. The company registration number is 07727671. Tizir Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Tizir Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ACKLAND, Martin Clyde is a Director of the company. DEVEDJIAN, Thomas Claude Roland is a Director of the company. LIMB, Nicholas James is a Director of the company. NOUEL, Charles Hubert is a Director of the company. SENNITT, Robert William is a Director of the company. VECTEN, Philippe Georges is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EGELAND, Ludvig has been resigned. Director FOURCADE, Jean-Michel Jacquesfrancois has been resigned. Director MONTEGU, Herve Christophe Michel has been resigned. Director SHARP, Warwick Lee has been resigned. Director TISSIDRE, Arnaud Rene Paul has been resigned. Director WESTON, Clive has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 January 2012
Director
ACKLAND, Martin Clyde
Appointed Date: 13 September 2011
79 years old
Director
DEVEDJIAN, Thomas Claude Roland
Appointed Date: 21 March 2016
54 years old
Director
LIMB, Nicholas James
Appointed Date: 03 August 2011
71 years old
Director
NOUEL, Charles Hubert
Appointed Date: 16 April 2015
57 years old
Director
SENNITT, Robert William
Appointed Date: 16 April 2015
59 years old
Director
VECTEN, Philippe Georges
Appointed Date: 13 September 2011
76 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2011
Appointed Date: 03 August 2011
Director
EGELAND, Ludvig
Resigned: 21 March 2016
Appointed Date: 03 August 2011
73 years old
Director
FOURCADE, Jean-Michel Jacquesfrancois
Resigned: 16 April 2013
Appointed Date: 13 September 2011
67 years old
Director
MONTEGU, Herve Christophe Michel
Resigned: 07 November 2013
Appointed Date: 16 April 2013
63 years old
Director
SHARP, Warwick Lee
Resigned: 15 December 2014
Appointed Date: 13 September 2011
60 years old
Director
TISSIDRE, Arnaud Rene Paul
Resigned: 16 April 2015
Appointed Date: 07 November 2013
71 years old
Director
WESTON, Clive
Resigned: 03 August 2011
Appointed Date: 03 August 2011
53 years old

TIZIR LIMITED Events

22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Jul 2016
Appointment of Mr Thomas Claude Roland Devedjian as a director on 21 March 2016
19 Jul 2016
Termination of appointment of Ludvig Egeland as a director on 21 March 2016
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • USD 329,500
...
... and 29 more events
14 Sep 2011
Appointment of Nicholas James Limb as a director
05 Sep 2011
Appointment of Ludvig Egeland as a director
05 Sep 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
05 Sep 2011
Termination of appointment of Clive Weston as a director
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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