TINDERFLINT LTD
LONDON GLOBAL ENGINEERING PARTNERSHIPS LIMITED

Hellopages » Greater London » Wandsworth » SW18 4GQ

Company number 04100202
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address STUDIO 114, THE LIGHT BULB, FILAMENT WALK, LONDON, ENGLAND, SW18 4GQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Alan James Carroll as a secretary on 15 February 2016. The most likely internet sites of TINDERFLINT LTD are www.tinderflint.co.uk, and www.tinderflint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinderflint Ltd is a Private Limited Company. The company registration number is 04100202. Tinderflint Ltd has been working since 01 November 2000. The present status of the company is Active. The registered address of Tinderflint Ltd is Studio 114 The Light Bulb Filament Walk London England Sw18 4gq. . CARROLL, Eliot is a Director of the company. PITMAN, Robert Douglas is a Director of the company. WRIGHT, Jeremy Henry is a Director of the company. Secretary CARROLL, Alan James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARROLL, Alan James has been resigned. Director SATKUNARAJAH, Tharmalingham has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
CARROLL, Eliot
Appointed Date: 22 December 2009
50 years old
Director
PITMAN, Robert Douglas
Appointed Date: 22 December 2009
38 years old
Director
WRIGHT, Jeremy Henry
Appointed Date: 22 December 2009
39 years old

Resigned Directors

Secretary
CARROLL, Alan James
Resigned: 15 February 2016
Appointed Date: 01 November 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
CARROLL, Alan James
Resigned: 22 December 2009
Appointed Date: 01 November 2000
79 years old
Director
SATKUNARAJAH, Tharmalingham
Resigned: 09 March 2009
Appointed Date: 01 November 2000
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Eliot Carroll
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Douglas Pitman
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Henry Wright
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINDERFLINT LTD Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Termination of appointment of Alan James Carroll as a secretary on 15 February 2016
15 Feb 2016
Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH to Studio 114, the Light Bulb Filament Walk London SW18 4GQ on 15 February 2016
15 Feb 2016
Director's details changed for Mr Jeremy Henry Wright on 1 December 2015
...
... and 47 more events
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
Registered office changed on 09/11/00 from: 31 corsham street london N1 6DR
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation

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