TINTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9QR

Company number 03265488
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 133 HAMILTON TERRACE, LONDON, NW8 9QR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TINTONE LIMITED are www.tintone.co.uk, and www.tintone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Tintone Limited is a Private Limited Company. The company registration number is 03265488. Tintone Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Tintone Limited is 133 Hamilton Terrace London Nw8 9qr. . BRADLEY, Michael is a Secretary of the company. BRADLEY, Philippa Sandra is a Director of the company. Secretary MEHRA, Vinod Kumar has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BRADLEY, Michael
Appointed Date: 30 October 1998
Director
BRADLEY, Philippa Sandra
Appointed Date: 04 November 1996
80 years old

Resigned Directors

Secretary
MEHRA, Vinod Kumar
Resigned: 30 October 1998
Appointed Date: 04 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mrs Philippa Sandra Bradley
Notified on: 15 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TINTONE LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
21 Nov 1996
New secretary appointed
21 Nov 1996
New director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: 120 east road london
07 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1996
Incorporation

TINTONE LIMITED Charges

18 August 1997
Rent security deposit deed
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Joseph Limited
Description: The sum of £5,500.

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