About

Registered Number: 06714788
Date of Incorporation: 03/10/2008 (10 years and 8 months ago)
Company Status: Active
Registered Address: PHIL SHANKLAND, 2 Cooper Buildings, Arundel Street, Sheffield, S1 2NS

 

Based in Sheffield, Tinamps Ltd was founded on 03 October 2008, it's status is listed as "Active". The current directors of the organisation are listed as Shankland, Philip William, Shankland, Philip William, Cunningham, Richard Anthony, Cupr, Tomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANKLAND, Philip William 03 October 2008 - 1
CUPR, Tomas 03 October 2008 15 October 2008 1
Secretary Name Appointed Resigned Total Appointments
SHANKLAND, Philip William 31 July 2009 - 1
CUNNINGHAM, Richard Anthony 29 October 2008 31 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Shankland/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 14 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 31 October 2014
AD01 - Change of registered office address 17 June 2014
CERTNM - Change of name certificate 02 January 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 30 December 2013
AA - Annual Accounts 30 December 2013
CH01 - Change of particulars for director 27 December 2013
CH03 - Change of particulars for secretary 27 December 2013
AD01 - Change of registered office address 16 December 2013
CH01 - Change of particulars for director 29 January 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 14 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 06 July 2010
AA01 - Change of accounting reference date 21 June 2010
AP03 - Appointment of secretary 04 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
NEWINC - New incorporation documents 03 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.