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TINZ PROGRAMME 1 PROJECTCO 3 LIMITED - Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom
Company Information
- Company registration number
- 13078880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gables Lodge
- 62 Kenilworth Road
- Leamington Spa
- CV32 6JX
- England Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England UK
Management
- Managing Directors
- RAFTERY, Peter George, Mr.
- SUDECK, Katharina Annalotte
- VELASCO, Sandra Baruh
- Company secretaries
- HARBEN, Jessica Anne Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-14
- Age Of Company 2020-12-14 3 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- -
- Grp Iii Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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TINZ PROGRAMME 1 PROJECTCO 3 LIMITED Company Description
- TINZ PROGRAMME 1 PROJECTCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 13078880. Its current trading status is "live". It was registered 2020-12-14. It has declared SIC or NACE codes as "35130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Gables Lodge .
Get TINZ PROGRAMME 1 PROJECTCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tinz Programme 1 Projectco 3 Limited - Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom
- 2020-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-04) - CH01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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capital-allotment-shares (2024-06-17) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-small (2023-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
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capital-allotment-shares (2023-01-11) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-22) - SH01
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confirmation-statement-with-updates (2022-12-14) - CS01
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
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memorandum-articles (2022-10-19) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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resolution (2022-10-19) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-12-14) - NEWINC
