TINYSAURUS NURSERIES LTD
PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON NN4 7YB- Active
- Private Limited Company
- Company No. 05474310
- Last Updated: 01 Mar 2024
Company Profile
TINYSAURUS NURSERIES LTD was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in NORTHAMPTON. TINYSAURUS NURSERIES LTD has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 19 years 4 months and 8 days.
| Name | TINYSAURUS NURSERIES LTD |
|---|---|
| Company number | 05474310 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NN4 7YB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bhfs Two Limited Crown Way, NN10 6BS |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kee Fatt Phoon Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Rikke Kerler Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| TINYSAURUS NURSERIES LTD | 07 Jun 2005 |