• UK

  • TINTRA LIMITED - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien

Firmenprofil

Handelsregisternummer
04458947
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK

Management

Geschäftsführung
COX, Kathryn Ann
CRIPPS, John Patrick
SHEARER, Richard Alexander
SAJID, Abdul
Prokuristen
FLITCROFT, Andrew John Alec

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.06.2002
Alter der Firma
2002-06-12 21 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
TIME MACHINE CAPITAL 2 LIMITED (3.59%) United Kingdom,London,SE1 3ER,null,null,Weston Road,2.2.01 The Leather Market
MR ANDREW FLITCROFT (3.54%)
MR ROGER RONALD MATTHEWS (0.59%)
MR JOHN CRIPPS (0.08%)
ARES HOLDINGS FZE (3.86%) United Arab Emirates,Fujairah,null,null,null,null,null
DR JOY LYSKE (0.61%)
MR PHILIP IAN JACKSON (-%)
THE FIRST HARTFORD TRUST (6.33%)
MRS KATHY COX (0.17%)
THE TINTRA TRUST (24.36%)
Beneficial Owners
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Tintra Limited
Zusätzliche Statusdetails
active
Ehemalige Namen
TINTRA PLC
Rechtsträger-Kennung (LEI)
213800YKVH5ISMCNWJ42
UID/USt-ID-Nummer
GB892322026
Bilanzhinterlegung
✓
Fälligkeit: 2024-10-31
Letzte Einreichung: 2023-01-31
lezte Bilanzhinterlegung
2012-06-12
Jahresmeldung
✓
Fälligkeit: 2024-06-26
Letzte Einreichung: 2023-06-12

TINTRA LIMITED Firmenbeschreibung

TINTRA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04458947. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2002 registriert. TINTRA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TINTRA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 2Nd Floor Berkeley Square House erreicht werden.
Mehr Information

Jetzt sichern TINTRA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tintra Limited - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien

2002-06-12 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TINTRA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-03-14) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2024-01-15) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2024-01-15) - PSC08

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

    In den Warenkorb
     

  • reregistration-public-to-private-company (2024-01-18) - RR02

    In den Warenkorb
     

  • certificate-re-registration-public-limited-company-to-private (2024-01-18) - CERT10

    In den Warenkorb
     

  • re-registration-memorandum-articles (2024-01-18) - MAR

    In den Warenkorb
     

  • resolution (2024-01-18) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2024-01-30) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2023-01-19) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2023-03-29) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2023-06-24) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-06-26) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-08-07) - TM01

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2023-09-27) - DISS40

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2023-08-14) - PSC09

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-08-14) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-01-12) - PSC07

    In den Warenkorb
     

  • auditors-resignation-company (2023-09-08) - AUD

    In den Warenkorb
     

  • gazette-notice-compulsory (2023-09-26) - GAZ1

    In den Warenkorb
     

  • capital-allotment-shares (2023-08-07) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-01-12) - PSC02

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2023-01-12) - PSC08

    In den Warenkorb
     

  • resolution (2023-10-03) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-10-23) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-28) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2022-01-31) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-01-31) - PSC02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2022-04-12) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2022-05-03) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-16) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-12-22) - PSC07

    In den Warenkorb
     

  • capital-allotment-shares (2022-09-30) - SH01

    In den Warenkorb
     

  • resolution (2022-08-10) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-08-08) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2021-08-18) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

    In den Warenkorb
     

  • resolution (2021-05-12) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2021-08-18) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-04-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-21) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-08-05) - AA

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2021-01-01) - DISS40

    In den Warenkorb
     

  • capital-allotment-shares (2021-06-18) - SH01

    In den Warenkorb
     

  • resolution (2021-08-02) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-01) - SH01

    In den Warenkorb
     

  • resolution (2021-11-19) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-10-03) - TM01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-09-14) - PSC02

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2021-09-14) - PSC09

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-03) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-12-03) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01

    In den Warenkorb
     

  • gazette-notice-compulsory (2020-12-29) - GAZ1

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

    In den Warenkorb
     

  • resolution (2020-03-23) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-25) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2020-09-30) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-02-15) - AA

    In den Warenkorb
     

  • change-of-name-notice (2019-03-04) - CONNOT

    In den Warenkorb
     

  • resolution (2019-03-04) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2019-03-27) - RESOLUTIONS

    In den Warenkorb
     

  • auditors-resignation-company (2019-06-10) - AUD

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-06-17) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2019-07-03) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-07-15) - AA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2019-02-22) - PSC08

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2019-07-22) - RP04AP01

    In den Warenkorb
     

  • capital-alter-shares-consolidation-subdivision (2019-08-02) - SH02

    In den Warenkorb
     

  • resolution (2019-08-15) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2019-08-15) - MA

    In den Warenkorb
     

  • resolution (2019-08-20) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-20) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-06) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2018-05-09) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-05-12) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-06-26) - CS01

    In den Warenkorb
     

  • gazette-notice-compulsory (2018-10-02) - GAZ1

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2018-11-03) - DISS40

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-06-26) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-08-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-06-17) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2017-04-20) - SH01

    In den Warenkorb
     

  • auditors-resignation-company (2017-01-27) - AUD

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2016-01-28) - AA01

    In den Warenkorb
     

  • resolution (2016-02-25) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-05-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2016-06-14) - AD03

    In den Warenkorb
     

  • annual-return-company (2016-07-25) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2016-07-25) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-07-26) - AA

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2016-09-13) - RP04AR01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2016-06-14) - AD02

    In den Warenkorb
     

  • resolution (2016-09-15) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2015-08-23) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-02-03) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-02-05) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2014-07-14) - AD04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-07-14) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2014-07-14) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2014-09-30) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-01-29) - AA

    In den Warenkorb
     

  • legacy (2013-02-27) - MG01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-06) - AP01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2013-07-02) - MR04

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2013-07-03) - CH03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-03) - AP01

    In den Warenkorb
     

  • change-of-name-notice (2013-10-11) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2013-10-11) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-01-04) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-01-30) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2012-03-27) - AUD

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-05-21) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-12-05) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-02) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2011-03-18) - SH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-02-07) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-02-07) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-01-27) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-12) - AR01

    In den Warenkorb
     

  • move-registers-to-sail-company (2010-10-12) - AD03

    In den Warenkorb
     

  • termination-director-company-with-name (2010-10-07) - TM01

    In den Warenkorb
     

  • change-sail-address-company (2010-10-12) - AD02

    In den Warenkorb
     

  • capital-allotment-shares (2010-01-15) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-01-15) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-01-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-01-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-02-02) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-02-09) - AP01

    In den Warenkorb
     

  • resolution (2010-02-16) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2010-04-28) - SH01

    In den Warenkorb
     

  • auditors-resignation-company (2010-06-15) - AUD

    In den Warenkorb
     

  • capital-allotment-shares (2010-08-10) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2010-02-08) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

    In den Warenkorb
     

  • legacy (2009-03-12) - 287

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-03-03) - AA

    In den Warenkorb
     

  • legacy (2008-11-17) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2008-03-04) - AA

    In den Warenkorb
     

  • legacy (2007-07-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2007-03-07) - AA

    In den Warenkorb
     

  • legacy (2007-11-09) - 353a

    In den Warenkorb
     

  • legacy (2007-07-22) - 88(2)R

    In den Warenkorb
     

  • legacy (2006-01-09) - 225

    In den Warenkorb
     

  • legacy (2006-02-15) - 288b

    In den Warenkorb
     

  • legacy (2006-02-15) - 288a

    In den Warenkorb
     

  • legacy (2006-02-22) - 288a

    In den Warenkorb
     

  • legacy (2006-03-30) - 363s

    In den Warenkorb
     

  • legacy (2006-05-16) - 288a

    In den Warenkorb
     

  • legacy (2006-05-16) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2006-05-17) - AA

    In den Warenkorb
     

  • legacy (2006-05-19) - 43(3)

    In den Warenkorb
     

  • legacy (2006-05-19) - 43(3)e

    In den Warenkorb
     

  • auditors-statement (2006-05-19) - AUDS

    In den Warenkorb
     

  • certificate-re-registration-private-to-public-limited-company (2006-05-19) - CERT5

    In den Warenkorb
     

  • accounts-balance-sheet (2006-05-19) - BS

    In den Warenkorb
     

  • re-registration-memorandum-articles (2006-05-19) - MAR

    In den Warenkorb
     

  • resolution (2006-05-30) - RESOLUTIONS

    In den Warenkorb
     

  • auditors-report (2006-05-19) - AUDR

    In den Warenkorb
     

  • legacy (2006-06-20) - 287

    In den Warenkorb
     

  • legacy (2006-06-06) - 122

    In den Warenkorb
     

  • legacy (2006-09-21) - 288a

    In den Warenkorb
     

  • legacy (2006-09-21) - 88(2)R

    In den Warenkorb
     

  • legacy (2006-09-20) - 88(2)O

    In den Warenkorb
     

  • legacy (2006-09-15) - 287

    In den Warenkorb
     

  • legacy (2006-08-11) - 88(2)R

    In den Warenkorb
     

  • legacy (2006-07-28) - 88(2)R

    In den Warenkorb
     

  • resolution (2006-06-27) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-07-06) - 363s

    In den Warenkorb
     

  • legacy (2006-06-27) - 123

    In den Warenkorb
     

  • legacy (2005-06-24) - 363s

    In den Warenkorb
     

  • legacy (2005-06-16) - 88(2)R

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2005-03-03) - AA

    In den Warenkorb
     

  • legacy (2004-01-15) - 288a

    In den Warenkorb
     

  • legacy (2004-01-19) - 288b

    In den Warenkorb
     

  • legacy (2004-08-17) - 287

    In den Warenkorb
     

  • legacy (2004-09-23) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2004-01-19) - AA

    In den Warenkorb
     

  • legacy (2004-11-11) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-10-27) - 288a

    In den Warenkorb
     

  • legacy (2004-11-25) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-10-27) - 288b

    In den Warenkorb
     

  • legacy (2004-11-11) - 288a

    In den Warenkorb
     

  • certificate-change-of-name-company (2004-11-11) - CERTNM

    In den Warenkorb
     

  • legacy (2003-09-19) - 287

    In den Warenkorb
     

  • legacy (2003-06-26) - 363s

    In den Warenkorb
     

  • legacy (2003-06-12) - 288a

    In den Warenkorb
     

  • legacy (2003-06-09) - 288b

    In den Warenkorb
     

  • incorporation-company (2002-06-12) - NEWINC

    In den Warenkorb
     

  • legacy (2002-08-01) - 288b

    In den Warenkorb
     

  • legacy (2002-08-07) - 288a

    In den Warenkorb
     

  • legacy (2002-09-13) - 288a

    In den Warenkorb
     

  • legacy (2002-09-13) - 288b

    In den Warenkorb
     

  • legacy (2002-12-09) - 288b

    In den Warenkorb
     

  • legacy (2002-12-09) - 288a

    In den Warenkorb
     

  • legacy (2002-08-07) - 287

    In den Warenkorb
     

  • legacy (2002-10-11) - 225

    In den Warenkorb
     
expand_less