TINDERSTONE LIMITED
HENLEY-IN-ARDEN REPL DIGITAL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR

Company number 09269787
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mrs Lorraine Nichols as a director on 5 November 2015. The most likely internet sites of TINDERSTONE LIMITED are www.tinderstone.co.uk, and www.tinderstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tinderstone Limited is a Private Limited Company. The company registration number is 09269787. Tinderstone Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Tinderstone Limited is Brook House Birmingham Road Henley in Arden West Midlands B95 5qr. . BLACK, Bryan is a Director of the company. CALLENDER, Michael John Dalrymple is a Director of the company. JOHNSON, Cerys is a Director of the company. JONES, Peter John is a Director of the company. LOVE, Christopher Stuart is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. QUINTON, Thomas is a Director of the company. Secretary JOHNSON, Cerys has been resigned. Secretary NICHOLS, Lorraine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLACK, Bryan
Appointed Date: 05 February 2015
51 years old

Director
CALLENDER, Michael John Dalrymple
Appointed Date: 17 October 2014
54 years old

Director
JOHNSON, Cerys
Appointed Date: 03 February 2015
54 years old

Director
JONES, Peter John
Appointed Date: 03 February 2015
78 years old

Director
LOVE, Christopher Stuart
Appointed Date: 17 October 2014
49 years old

Director
NICHOLS, Lorraine Seychelle
Appointed Date: 05 November 2015
54 years old

Director
QUINTON, Thomas
Appointed Date: 17 October 2014
46 years old

Resigned Directors

Secretary
JOHNSON, Cerys
Resigned: 02 November 2015
Appointed Date: 17 October 2014

Secretary
NICHOLS, Lorraine
Resigned: 05 November 2015
Appointed Date: 05 November 2015

Persons With Significant Control

Mr Mike Callender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Stuart Love
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Quinton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINDERSTONE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Feb 2016
Appointment of Mrs Lorraine Nichols as a director on 5 November 2015
26 Feb 2016
Termination of appointment of Lorraine Nichols as a secretary on 5 November 2015
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
05 Jun 2015
Registered office address changed from 5-7 High Street Henley-in-Arden B95 5AA United Kingdom to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015
11 Dec 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
24 Oct 2014
Company name changed repl digital LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17

24 Oct 2014
Change of name notice
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1