TIN HORSE TRADING LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 4AW

Company number 02803747
Status Active
Incorporation Date 25 March 1993
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 seventy-four 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 30 May 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 120 . The most likely internet sites of TIN HORSE TRADING LIMITED are www.tinhorsetrading.co.uk, and www.tin-horse-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Tin Horse Trading Limited is a Private Limited Company. The company registration number is 02803747. Tin Horse Trading Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Tin Horse Trading 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. Secretary OGRADY, Noreen Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BICKNELL, David Huw has been resigned. Director LAMB, John David has been resigned. Director MYERSON, David Paul has been resigned. Director OGRADY, Noreen Margaret has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUNCE, Martin Christopher
Appointed Date: 10 January 2002
Director
BOOTH, Peter
Appointed Date: 01 April 2006
59 years old
Director
BUNCE, Martin Christopher
Appointed Date: 25 March 1993
61 years old

Resigned Directors

Secretary
OGRADY, Noreen Margaret
Resigned: 19 December 2001
Appointed Date: 25 March 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Director
BICKNELL, David Huw
Resigned: 04 November 1997
Appointed Date: 25 March 1993
62 years old
Director
LAMB, John David
Resigned: 10 April 2015
Appointed Date: 25 March 1993
60 years old
Director
MYERSON, David Paul
Resigned: 16 May 1994
Appointed Date: 25 March 1993
65 years old
Director
OGRADY, Noreen Margaret
Resigned: 19 December 2001
Appointed Date: 01 January 1995
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Mr Peter Booth
Notified on: 6 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Christopher Bunce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIN HORSE TRADING 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 30 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
  • GBP 120
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Termination of appointment of John David Lamb as a director on 10 April 2015
...
... and 64 more events
26 May 1993
Director resigned;new director appointed
26 May 1993
Secretary resigned;new secretary appointed
26 May 1993
Registered office changed on 26/05/93 from: temple house 20 holywell row london EC2A 4JB
20 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1993
Incorporation

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