About

Registered Number: 00998521
Date of Incorporation: 31/12/1970 (50 years and 2 months ago)
Company Status: Active
Registered Address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ

 

Tinius Olsen Ltd was setup in 1970. This organisation currently employs 101-250 people. Tinius Olsen Ltd has 18 directors listed as Elliott, Simon, Schilling, Rose, Tait Iii, Charles Robert, Wheeler, Martin John, Youings, Mark, Gaskins, Barry Norman, Hounsfield, Gilda, Brake-whitley, Lance Gary, Gaskins, Barry Norman, Helton, Mark Steven, Hounsfield, James Coupland, Hulbert, Stanley Paul, Loftus, Joseph P, Millane, John A, Murray, John T, Tait Jr, C Robert, Wheeler, David Gregory, Woolford, Pamela Mary Olive in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHILLING, Rose 01 January 2020 - 1
TAIT III, Charles Robert 21 January 2002 - 1
WHEELER, Martin John 19 January 1998 - 1
YOUINGS, Mark 01 July 2008 - 1
BRAKE-WHITLEY, Lance Gary 01 January 1994 01 October 2000 1
GASKINS, Barry Norman 17 March 2016 31 December 2019 1
HELTON, Mark Steven 31 March 2013 27 February 2017 1
HOUNSFIELD, James Coupland N/A 19 November 1991 1
HULBERT, Stanley Paul N/A 30 June 1995 1
LOFTUS, Joseph P 01 February 1999 31 March 2013 1
MILLANE, John A 20 December 1995 31 December 2007 1
MURRAY, John T 20 December 1995 31 December 1998 1
TAIT JR, C Robert 20 December 1995 30 March 2005 1
WHEELER, David Gregory 20 January 2003 23 March 2007 1
WOOLFORD, Pamela Mary Olive 11 September 2000 17 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Simon 01 January 2020 - 1
GASKINS, Barry Norman 17 March 2016 31 December 2019 1
HOUNSFIELD, Gilda N/A 02 January 1992 1

Filing History

Document Type Date
MR01 - N/A 08 June 2020
AA - Annual Accounts 11 March 2020
AP03 - Appointment of secretary 29 February 2020
TM02 - Termination of appointment of secretary 29 February 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 01 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 13 September 2016
AP03 - Appointment of secretary 30 March 2016
AP01 - Appointment of director 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 04 September 2014
TM01 - Termination of appointment of director 03 April 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 17 May 2013
AP01 - Appointment of director 15 April 2013
CH01 - Change of particulars for director 09 April 2013
CH01 - Change of particulars for director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 24 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 20 September 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 28 September 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 12 October 2004
AUD - Auditor's letter of resignation 18 January 2004
CERTNM - Change of name certificate 05 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 04 October 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 01 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 30 September 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 28 September 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 29 September 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
AUD - Auditor's letter of resignation 13 November 1996
363s - Annual Return 21 October 1996
AA - Annual Accounts 21 October 1996
287 - Change in situation or address of Registered Office 29 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 18 October 1995
288 - N/A 06 September 1995
288 - N/A 11 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 22 September 1994
288 - N/A 20 January 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 29 September 1993
395 - Particulars of a mortgage or charge 09 October 1992
AA - Annual Accounts 07 October 1992
363s - Annual Return 07 October 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
AA - Annual Accounts 01 October 1991
363a - Annual Return 01 October 1991
AA - Annual Accounts 18 October 1990
363a - Annual Return 02 October 1990
RESOLUTIONS - N/A 10 July 1990
RESOLUTIONS - N/A 10 July 1990
RESOLUTIONS - N/A 10 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1990
123 - Notice of increase in nominal capital 10 July 1990
395 - Particulars of a mortgage or charge 06 July 1990
363 - Annual Return 17 January 1990
287 - Change in situation or address of Registered Office 17 January 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 30 October 1987
AA - Annual Accounts 30 October 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
CERTNM - Change of name certificate 18 February 1985
MISC - Miscellaneous document 31 December 1970
NEWINC - New incorporation documents 21 December 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2020 Outstanding

N/A

Charge 30 September 1992 Fully Satisfied

N/A

Legal charge 29 June 1990 Outstanding

N/A

Debenture 11 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.