TAMINA LIMITED
WORCESTER PARK

Hellopages » Greater London » Sutton » KT4 8AJ

Company number 04529128
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address BEVERLEY BROOK PLACE, 79 GREEN LANE, WORCESTER PARK, SURREY, KT4 8AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 8 . The most likely internet sites of TAMINA LIMITED are www.tamina.co.uk, and www.tamina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tamina Limited is a Private Limited Company. The company registration number is 04529128. Tamina Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Tamina Limited is Beverley Brook Place 79 Green Lane Worcester Park Surrey Kt4 8aj. The company`s financial liabilities are £1.92k. It is £-3.73k against last year. And the total assets are £2.74k, which is £-3.66k against last year. BAHSOUN, Suzan is a Secretary of the company. WALLS, Graham Howard is a Director of the company. Secretary TUOHY, Martin Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director ROSCROW, Peter Donald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


tamina Key Finiance

LIABILITIES £1.92k
-66%
CASH n/a
TOTAL ASSETS £2.74k
-58%
All Financial Figures

Current Directors

Secretary
BAHSOUN, Suzan
Appointed Date: 29 April 2003
Director
WALLS, Graham Howard
Appointed Date: 29 April 2003
59 years old

Resigned Directors

Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 12 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 09 September 2002
35 years old
Director
MCKEEVER, Stephen Michael
Resigned: 29 April 2003
Appointed Date: 12 September 2002
55 years old
Director
ROSCROW, Peter Donald
Resigned: 29 April 2003
Appointed Date: 12 September 2002
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Graham Howard Walls
Notified on: 13 April 2016
59 years old
Nature of control: Right to appoint and remove directors

TAMINA LIMITED Events

01 Nov 2016
Confirmation statement made on 9 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 8
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 8
...
... and 38 more events
21 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002
Secretary's particulars changed
09 Sep 2002
Incorporation

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