TIH (NEWCASTLE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03036379
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 684 ; Full accounts made up to 28 December 2014. The most likely internet sites of TIH (NEWCASTLE) LIMITED are www.tihnewcastle.co.uk, and www.tih-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Tih Newcastle Limited is a Private Limited Company. The company registration number is 03036379. Tih Newcastle Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Tih Newcastle Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ALLWOOD, Charles John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BUTLER, Francis Anthony has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director DYER, Thomas Edward has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director KNIGHT, Mark David has been resigned. Director MASTERS, Michael David has been resigned. Director RUSSELL, Angela has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 March 1995
Appointed Date: 22 March 1995
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
RUSSELL, Angela
Resigned: 08 January 1996
Appointed Date: 31 March 1995
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Appointed Date: 08 January 1996
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 March 1995
Appointed Date: 22 March 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 31 March 1995
Appointed Date: 22 March 1995
Director
BUTLER, Francis Anthony
Resigned: 08 January 1996
Appointed Date: 08 June 1995
70 years old
Director
COLES, Stephen John Hamilton
Resigned: 08 January 1996
Appointed Date: 31 March 1995
76 years old
Director
DYER, Thomas Edward
Resigned: 08 January 1996
Appointed Date: 31 March 1995
84 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
Appointed Date: 08 January 1996
79 years old
Director
KNIGHT, Mark David
Resigned: 08 January 1996
Appointed Date: 31 March 1995
82 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
Appointed Date: 08 January 1996
81 years old
Director
RUSSELL, Angela
Resigned: 08 January 1996
Appointed Date: 31 March 1995
73 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
65 years old

TIH (NEWCASTLE) LIMITED Events

27 Jun 2016
Full accounts made up to 27 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 684
10 Jun 2015
Full accounts made up to 28 December 2014
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 684
09 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 108 more events
12 Apr 1995
Secretary resigned;director resigned
12 Apr 1995
Director resigned
12 Apr 1995
Registered office changed on 12/04/95 from: 9 cheapside london EC2V 6AD
12 Apr 1995
Accounting reference date notified as 31/12
22 Mar 1995
Incorporation

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