Company number 06366883
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address BUDGENS FARINGDON, 3-7 MARLBOROUGH STREET, FARINGDON, OXFORDSHIRE, SN7 7JE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TIENSA & CO LIMITED are www.tiensaco.co.uk, and www.tiensa-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tiensa Co Limited is a Private Limited Company.
The company registration number is 06366883. Tiensa Co Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Tiensa Co Limited is Budgens Faringdon 3 7 Marlborough Street Faringdon Oxfordshire Sn7 7je. . TIENSA, Sukhvinder Singh is a Director of the company. Secretary LLOYD, Sarah Victoria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Persons With Significant Control
TIENSA & CO LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 27 more events
28 Sep 2007
New secretary appointed
28 Sep 2007
New director appointed
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
11 Sep 2007
Incorporation
20 September 2012
Legal mortgage
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings to the, south east of marlborough…
6 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied
on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at the south east side of marlborough…
15 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied
on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…