Company number 04134546
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Arthur Barreto Dreys on 23 March 2017; Termination of appointment of Marlys Dreys as a secretary on 1 November 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TJN INTERNATIONAL GROUP LTD. are www.tjninternationalgroup.co.uk, and www.tjn-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tjn International Group Ltd is a Private Limited Company.
The company registration number is 04134546. Tjn International Group Ltd has been working since 02 January 2001.
The present status of the company is Active. The registered address of Tjn International Group Ltd is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. The company`s financial liabilities are £2.97k. It is £2.62k against last year. The cash in hand is £18.39k. It is £3.85k against last year. And the total assets are £19.79k, which is £3.85k against last year. DREYS, Arthur Barreto is a Director of the company. Secretary DREYS, Marlys has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other service activities n.e.c.".
tjn international group Key Finiance
LIABILITIES
£2.97k
+754%
CASH
£18.39k
+26%
TOTAL ASSETS
£19.79k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DREYS, Marlys
Resigned: 01 November 2016
Appointed Date: 02 January 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 02 January 2001
Appointed Date: 02 January 2001
Persons With Significant Control
Mr Arthur Barreto Dreys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TJN INTERNATIONAL GROUP LTD. Events
23 Mar 2017
Director's details changed for Arthur Barreto Dreys on 23 March 2017
01 Mar 2017
Termination of appointment of Marlys Dreys as a secretary on 1 November 2016
01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 36 more events
23 May 2002
Resolutions
-
ELRES ‐
Elective resolution
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23 May 2002
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
24 Jan 2002
Return made up to 02/01/02; full list of members
15 Jan 2001
Secretary resigned
02 Jan 2001
Incorporation