About

Registered Number: 09218957
Date of Incorporation: 15/09/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: A1 Golf Driving Range, Rowley Lane, Arkley, EN5 3HW

 

Founded in 2014, Tinizine Ltd have registered office in Arkley, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HABSBURG LOTHRINGEN-KYBURG, Ferdinand Karl 17 January 2020 - 1
LLOYD, Douglas 11 January 2016 - 1
CLARK, Rachel 17 March 2016 06 July 2017 1
GRAINGER, Richard 11 January 2016 30 June 2018 1
PODVIN, Pascal 01 October 2018 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
ARDINOIS, Klaas 14 February 2019 - 1
COX, Leanne 11 January 2016 14 February 2019 1
LLOYD, Diana Caroline 15 September 2014 11 January 2016 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 05 May 2020
SH01 - Return of Allotment of shares 08 April 2020
SH01 - Return of Allotment of shares 19 March 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
SH01 - Return of Allotment of shares 21 January 2020
RESOLUTIONS - N/A 23 December 2019
AA - Annual Accounts 20 December 2019
SH01 - Return of Allotment of shares 05 December 2019
SH01 - Return of Allotment of shares 29 October 2019
CS01 - N/A 21 October 2019
SH01 - Return of Allotment of shares 18 October 2019
SH01 - Return of Allotment of shares 18 October 2019
SH01 - Return of Allotment of shares 20 September 2019
SH01 - Return of Allotment of shares 28 June 2019
SH01 - Return of Allotment of shares 28 June 2019
SH01 - Return of Allotment of shares 08 May 2019
SH01 - Return of Allotment of shares 08 May 2019
SH01 - Return of Allotment of shares 16 April 2019
SH01 - Return of Allotment of shares 11 March 2019
AP03 - Appointment of secretary 18 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
RP04SH01 - N/A 16 January 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
MR01 - N/A 20 November 2018
SH01 - Return of Allotment of shares 10 October 2018
CS01 - N/A 20 September 2018
PSC04 - N/A 04 September 2018
AP01 - Appointment of director 09 July 2018
TM01 - Termination of appointment of director 05 July 2018
SH01 - Return of Allotment of shares 30 May 2018
SH01 - Return of Allotment of shares 01 May 2018
SH01 - Return of Allotment of shares 19 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 19 October 2017
RESOLUTIONS - N/A 20 September 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 26 June 2017
SH01 - Return of Allotment of shares 27 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 January 2017
AA - Annual Accounts 23 December 2016
RESOLUTIONS - N/A 16 December 2016
SH01 - Return of Allotment of shares 11 December 2016
MISC - Miscellaneous document 14 October 2016
CS01 - N/A 22 September 2016
SH01 - Return of Allotment of shares 20 July 2016
SH01 - Return of Allotment of shares 13 April 2016
AP01 - Appointment of director 05 April 2016
AA01 - Change of accounting reference date 22 March 2016
AP03 - Appointment of secretary 19 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 19 January 2016
SH01 - Return of Allotment of shares 04 January 2016
RESOLUTIONS - N/A 12 November 2015
AA - Annual Accounts 03 November 2015
SH01 - Return of Allotment of shares 02 October 2015
AR01 - Annual Return 28 September 2015
SH01 - Return of Allotment of shares 06 July 2015
SH01 - Return of Allotment of shares 06 July 2015
RESOLUTIONS - N/A 09 June 2015
SH01 - Return of Allotment of shares 18 February 2015
RESOLUTIONS - N/A 30 October 2014
RESOLUTIONS - N/A 20 October 2014
SH01 - Return of Allotment of shares 20 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 October 2014
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
NEWINC - New incorporation documents 15 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.