Company number 05128590
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 16 HERTFORD COURT, HERTFORD ROAD, MARLBOROUGH, WILTSHIRE, SN8 4AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 300
. The most likely internet sites of TIN HORSE EMBRYONICS LIMITED are www.tinhorseembryonics.co.uk, and www.tin-horse-embryonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tin Horse Embryonics Limited is a Private Limited Company.
The company registration number is 05128590. Tin Horse Embryonics Limited has been working since 14 May 2004.
The present status of the company is Active. The registered address of Tin Horse Embryonics Limited is 16 Hertford Court Hertford Road Marlborough Wiltshire Sn8 4aw. . BUNCE, Martin Christopher is a Secretary of the company. BOOTH, Peter is a Director of the company. BUNCE, Martin Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMB, John David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Director
LAMB, John David
Resigned: 10 April 2015
Appointed Date: 14 May 2004
60 years old
Persons With Significant Control
Mr Martin Christopher Bunce
Notified on: 6 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Booth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIN HORSE EMBRYONICS LIMITED Events
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 May 2016
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
08 Sep 2015
Accounts for a dormant company made up to 31 May 2015
04 Jun 2015
Termination of appointment of John David Lamb as a director on 10 April 2015
...
... and 21 more events
22 Dec 2005
Accounts for a dormant company made up to 31 May 2005
30 Jun 2005
Return made up to 14/05/05; full list of members
26 Oct 2004
Ad 14/05/04--------- £ si 299@1=299 £ ic 1/300
14 May 2004
Secretary resigned
14 May 2004
Incorporation