NINA TILLETT LIMITED
TARRANT HINTON


Company number 05299767
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address THE OLD DRYER, HINTON BUSINESS PARK, TARRANT HINTON, BLANDFORD FORUM DORSET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of NINA TILLETT LIMITED are www.ninatillett.co.uk, and www.nina-tillett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Nina Tillett Limited is a Private Limited Company. The company registration number is 05299767. Nina Tillett Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Nina Tillett Limited is The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset. . FRASER, Marjorie is a Secretary of the company. TILLETT, Nina Louise is a Director of the company. Secretary ADAMS, Christine Francis has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRASER, Marjorie
Appointed Date: 08 September 2006

Director
TILLETT, Nina Louise
Appointed Date: 30 November 2004
51 years old

Resigned Directors

Secretary
ADAMS, Christine Francis
Resigned: 08 September 2006
Appointed Date: 30 November 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 November 2004
Appointed Date: 29 November 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mrs Nina Louise Tillett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NINA TILLETT LIMITED Events

15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 27 more events
13 Jan 2005
New director appointed
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Nov 2004
Incorporation

NINA TILLETT LIMITED Charges

22 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…