About

Registered Number: 06044311
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Grange Farm 17 Granby Lane, Plungar, Nottingham, NG13 0JJ

 

Having been setup in 2007, Tin & Wood Ltd are based in Nottingham, it's status is listed as "Active". This business has 2 directors listed as Pell, Joseph, Pell, Sarah Jane in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELL, Joseph 16 January 2007 - 1
PELL, Sarah Jane 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Pell/
1972-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Sarah Jane Pell/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Joseph Pell/
1972-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Sarah Jane Pell/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 19 January 2018
PSC01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
AA - Annual Accounts 28 November 2017
CERTNM - Change of name certificate 05 October 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 07 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 21 April 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 18 April 2012
CH03 - Change of particulars for secretary 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AD01 - Change of registered office address 06 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 22 October 2008
395 - Particulars of a mortgage or charge 15 May 2008
395 - Particulars of a mortgage or charge 13 May 2008
395 - Particulars of a mortgage or charge 23 April 2008
363s - Annual Return 22 January 2008
287 - Change in situation or address of Registered Office 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 May 2008 Outstanding

N/A

Debenture 16 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.