TYNEVOR B.V.


Company number FC026878
Status Active
Incorporation Date 29 December 2005
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of John Graham Turner as a director on 15 September 2016; Director's details changed for Mr. Stuart Donald Cook on 26 August 2016; Appointment of Karen Helen Kelly as a director on 15 September 2016. The most likely internet sites of TYNEVOR B.V. are www.tynevor.co.uk, and www.tynevor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tynevor B V is a Other company type. The company registration number is FC026878. Tynevor B V has been working since 29 December 2005. The present status of the company is Active. The registered address of Tynevor B V is Branch Registration Refer To Parent Registry Netherlands. . COOK, Stuart Donald is a Director of the company. KELLY, Karen Helen is a Director of the company. PROUDFOOT, Neill Charles is a Director of the company. VESVAL, Nicolas is a Director of the company. Director BERRY, Robert William has been resigned. Director MACDONALD, James Garner Smith has been resigned. Director NOWACKI, John Paul has been resigned. Director THIRIFT, Arnaud Jean-Francois has been resigned. Director TURNER, John Graham has been resigned. Director WHITAKER, Paovi Helena has been resigned.


Current Directors

Director
COOK, Stuart Donald
Appointed Date: 26 October 2006
61 years old

Director
KELLY, Karen Helen
Appointed Date: 15 September 2016
57 years old

Director
PROUDFOOT, Neill Charles
Appointed Date: 17 July 2015
51 years old

Director
VESVAL, Nicolas
Appointed Date: 17 July 2015
42 years old

Resigned Directors

Director
BERRY, Robert William
Resigned: 17 July 2015
Appointed Date: 05 July 2006
70 years old

Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 05 July 2006
75 years old

Director
NOWACKI, John Paul
Resigned: 17 July 2015
Appointed Date: 05 July 2006
46 years old

Director
THIRIFT, Arnaud Jean-Francois
Resigned: 26 October 2006
Appointed Date: 05 July 2006
52 years old

Director
TURNER, John Graham
Resigned: 15 September 2016
Appointed Date: 17 July 2015
65 years old

Director
WHITAKER, Paovi Helena
Resigned: 17 July 2015
Appointed Date: 31 October 2011
63 years old

TYNEVOR B.V. Events

26 Oct 2016
Termination of appointment of John Graham Turner as a director on 15 September 2016
12 Oct 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Oct 2016
Appointment of Karen Helen Kelly as a director on 15 September 2016
20 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Details changed for an overseas company - Ic Change 27/01/16
...
... and 28 more events
05 Jul 2006
BR008873 par appointed berry robert william pleshey grange chelmsford essex CM3 1HZ
05 Jul 2006
BR008873 par appointed nowacki john paul 385 highbury quadrant london N5 2TB
05 Jul 2006
BR008873 par appointed mcdonald james garner smith 75 palace court london W2 4JE
05 Jul 2006
BR008873 registered
05 Jul 2006
Initial branch registration