TINA (PRODUCTS AND SERVICES) LIMITED
3 RUNWELL GARDENS RUNWELL GARDENS, RUNWELL, WICKFORD SS11 7DW- Active
- Private Limited Company
- Company No. 06989047
- Last Updated: 01 Mar 2024
Company Profile
TINA (PRODUCTS AND SERVICES) LIMITED was incorporated on Wednesday, August 12, 2009 as a Private Limited Company with registered address in WICKFORD. TINA (PRODUCTS AND SERVICES) LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 15 years 6 months and 12 days.
| Name | TINA (PRODUCTS AND SERVICES) LIMITED |
|---|---|
| Company number | 06989047 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RUNWELL GARDENS RUNWELL GARDENS RUNWELL WICKFORD SS11 7DW |
|---|---|
| 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 |
|---|---|
| Mr Danny Roy Kearsey Nationality: British |
Dates: Saturday, September 11, 2021 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Roy Kearsey Nationality: British |
Dates: Saturday, September 11, 2021 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samuel Robert Nethersole Nationality: British |
Dates: Wednesday, June 24, 2020 - Saturday, September 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gillian Bell Nationality: British |
Dates: Friday, April 8, 2016 - Wednesday, June 24, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-635 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against TINA (PRODUCTS AND SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TINA (PRODUCTS AND SERVICES) LIMITED | 12 Aug 2009 |
| COWBOY TINA LTD | 28 Oct 2014 |