Tntu Ltd was established in 1988. We do not know the number of employees at this company. The current directors of the business are Davies, Hywel John, Biscaldi, Pietro, Amoroso, Filippo, Davies, Alan Martin, Evans-jones, Brian, Stocks, Peter, Guerrero, Alfonso, Iliesco, Jean Philippe, Lockwood, Geoffrey Francis, Lockwood, Jane Gwenllian, Taylor, Nicholas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISCALDI, Pietro | N/A | - | 1 |
GUERRERO, Alfonso | N/A | 31 July 1995 | 1 |
ILIESCO, Jean Philippe | N/A | 31 December 1992 | 1 |
LOCKWOOD, Geoffrey Francis | N/A | 03 August 1992 | 1 |
LOCKWOOD, Jane Gwenllian | N/A | 03 August 1992 | 1 |
TAYLOR, Nicholas | 28 July 1995 | 31 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Hywel John | 25 July 2017 | - | 1 |
AMOROSO, Filippo | 06 August 2012 | 10 January 2013 | 1 |
DAVIES, Alan Martin | 10 January 2013 | 25 July 2017 | 1 |
EVANS-JONES, Brian | 10 March 1992 | 19 August 1992 | 1 |
STOCKS, Peter | N/A | 06 August 2012 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 10 September 2020 | |
MR04 - N/A | 10 September 2020 | |
MR04 - N/A | 28 July 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 24 October 2019 | |
RESOLUTIONS - N/A | 17 May 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 21 January 2018 | |
AP03 - Appointment of secretary | 25 July 2017 | |
TM02 - Termination of appointment of secretary | 25 July 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
MR04 - N/A | 02 September 2014 | |
MR04 - N/A | 02 September 2014 | |
MR04 - N/A | 02 September 2014 | |
MR04 - N/A | 02 September 2014 | |
MR04 - N/A | 02 September 2014 | |
MR01 - N/A | 19 August 2014 | |
MR05 - N/A | 03 April 2014 | |
MR05 - N/A | 03 April 2014 | |
MR04 - N/A | 03 April 2014 | |
MR05 - N/A | 03 April 2014 | |
MR05 - N/A | 03 April 2014 | |
MR05 - N/A | 03 April 2014 | |
AR01 - Annual Return | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
TM02 - Termination of appointment of secretary | 22 January 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AP03 - Appointment of secretary | 05 September 2012 | |
CH03 - Change of particulars for secretary | 05 September 2012 | |
TM02 - Termination of appointment of secretary | 05 September 2012 | |
AR01 - Annual Return | 15 March 2012 | |
MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
363a - Annual Return | 25 March 2009 | |
395 - Particulars of a mortgage or charge | 18 December 2008 | |
AA - Annual Accounts | 09 December 2008 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 13 June 2007 | |
363s - Annual Return | 05 April 2007 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 04 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 04 November 2003 | |
395 - Particulars of a mortgage or charge | 01 October 2003 | |
363s - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 28 October 2002 | |
395 - Particulars of a mortgage or charge | 13 March 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 24 July 2001 | |
395 - Particulars of a mortgage or charge | 16 June 2001 | |
395 - Particulars of a mortgage or charge | 13 June 2001 | |
363s - Annual Return | 23 February 2001 | |
225 - Change of Accounting Reference Date | 10 July 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 10 May 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 02 June 1997 | |
363s - Annual Return | 31 May 1997 | |
395 - Particulars of a mortgage or charge | 30 November 1996 | |
395 - Particulars of a mortgage or charge | 30 November 1996 | |
395 - Particulars of a mortgage or charge | 30 November 1996 | |
395 - Particulars of a mortgage or charge | 05 November 1996 | |
AA - Annual Accounts | 19 January 1996 | |
363s - Annual Return | 16 January 1996 | |
395 - Particulars of a mortgage or charge | 22 November 1995 | |
288 - N/A | 22 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1995 | |
395 - Particulars of a mortgage or charge | 07 November 1995 | |
288 - N/A | 30 October 1995 | |
AA - Annual Accounts | 03 May 1995 | |
363s - Annual Return | 01 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 June 1994 | |
363s - Annual Return | 02 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1993 | |
AA - Annual Accounts | 26 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1993 | |
288 - N/A | 01 April 1993 | |
363b - Annual Return | 01 April 1993 | |
363(287) - N/A | 01 April 1993 | |
AA - Annual Accounts | 18 December 1992 | |
288 - N/A | 26 November 1992 | |
288 - N/A | 26 November 1992 | |
288 - N/A | 09 November 1992 | |
288 - N/A | 09 November 1992 | |
288 - N/A | 09 November 1992 | |
288 - N/A | 09 November 1992 | |
395 - Particulars of a mortgage or charge | 22 May 1992 | |
288 - N/A | 19 March 1992 | |
363b - Annual Return | 19 March 1992 | |
288 - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 19 January 1992 | |
RESOLUTIONS - N/A | 19 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1992 | |
123 - Notice of increase in nominal capital | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
RESOLUTIONS - N/A | 13 August 1991 | |
RESOLUTIONS - N/A | 13 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1991 | |
123 - Notice of increase in nominal capital | 13 August 1991 | |
MEM/ARTS - N/A | 13 August 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363a - Annual Return | 23 July 1991 | |
395 - Particulars of a mortgage or charge | 16 May 1991 | |
395 - Particulars of a mortgage or charge | 10 May 1991 | |
AA - Annual Accounts | 17 April 1991 | |
395 - Particulars of a mortgage or charge | 07 February 1991 | |
288 - N/A | 06 February 1991 | |
RESOLUTIONS - N/A | 01 October 1990 | |
RESOLUTIONS - N/A | 01 October 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1990 | |
363 - Annual Return | 26 June 1990 | |
RESOLUTIONS - N/A | 14 June 1990 | |
RESOLUTIONS - N/A | 14 June 1990 | |
RESOLUTIONS - N/A | 14 June 1990 | |
RESOLUTIONS - N/A | 14 June 1990 | |
RESOLUTIONS - N/A | 14 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1990 | |
123 - Notice of increase in nominal capital | 14 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1990 | |
287 - Change in situation or address of Registered Office | 04 June 1990 | |
287 - Change in situation or address of Registered Office | 22 May 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 August 1989 | |
395 - Particulars of a mortgage or charge | 22 May 1989 | |
288 - N/A | 20 April 1989 | |
CERTNM - Change of name certificate | 17 April 1989 | |
288 - N/A | 24 November 1988 | |
NEWINC - New incorporation documents | 14 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2014 | Fully Satisfied |
N/A |
Debenture | 03 October 2011 | Fully Satisfied |
N/A |
Chattels mortgage | 10 December 2008 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 30 September 2003 | Fully Satisfied |
N/A |
Legal charge | 11 March 2002 | Fully Satisfied |
N/A |
Chattels mortgage | 11 June 2001 | Fully Satisfied |
N/A |
Debenture | 08 June 2001 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 1996 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 1996 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 1996 | Fully Satisfied |
N/A |
Legal charge | 01 November 1996 | Fully Satisfied |
N/A |
Legal charge | 14 November 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 October 1995 | Fully Satisfied |
N/A |
Debenture | 26 April 1991 | Fully Satisfied |
N/A |
Debenture | 26 April 1991 | Fully Satisfied |
N/A |
Debenture | 17 January 1991 | Fully Satisfied |
N/A |
Debenture | 17 January 1991 | Fully Satisfied |
N/A |
Debenture | 12 May 1989 | Fully Satisfied |
N/A |