Tiffinian Limited KINGSTON UPON THAMES


Tiffinian started in year 1976 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01259497. The Tiffinian company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Kingston Upon Thames at Finance Director. Postal code: KT2 6RL.

Currently there are 7 directors in the the company, namely Pip P., Ian B. and Enid B. and others. In addition one secretary - Ian B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tiffinian Limited Address / Contact

Office Address Finance Director
Office Address2 Queen Elizabeth Road
Town Kingston Upon Thames
Post code KT2 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01259497
Date of Incorporation Wed, 19th May 1976
Industry General secondary education
End of financial Year 29th March
Company age 48 years old
Account next due date Fri, 29th Dec 2023 (146 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Ian B.

Position: Secretary

Appointed: 10 June 2013

Pip P.

Position: Director

Appointed: 19 October 2010

Ian B.

Position: Director

Appointed: 10 October 2009

Enid B.

Position: Director

Appointed: 23 June 2009

Mark D.

Position: Director

Appointed: 07 March 2006

John K.

Position: Director

Appointed: 27 August 2003

James T.

Position: Director

Appointed: 20 September 1994

David W.

Position: Director

Appointed: 22 November 1991

Kenneth J.

Position: Secretary

Resigned: 26 September 1995

Michael G.

Position: Director

Appointed: 23 June 2009

Resigned: 30 June 2023

Hilda C.

Position: Director

Appointed: 23 June 2009

Resigned: 31 August 2015

Madhuri C.

Position: Director

Appointed: 23 June 2009

Resigned: 30 October 2015

Michael G.

Position: Director

Appointed: 10 February 2009

Resigned: 31 October 2011

Stuart L.

Position: Director

Appointed: 14 October 2008

Resigned: 24 May 2010

Ian B.

Position: Director

Appointed: 10 October 2006

Resigned: 01 August 2016

Sally P.

Position: Director

Appointed: 10 October 2006

Resigned: 10 December 2014

Sean H.

Position: Director

Appointed: 12 October 2004

Resigned: 10 February 2009

Brian H.

Position: Director

Appointed: 22 May 2001

Resigned: 19 May 2013

Gary J.

Position: Director

Appointed: 16 May 2000

Resigned: 23 June 2009

Brian H.

Position: Secretary

Appointed: 09 November 1999

Resigned: 19 May 2013

Susan A.

Position: Director

Appointed: 20 October 1998

Resigned: 07 March 2006

Pauline F.

Position: Director

Appointed: 20 October 1998

Resigned: 15 October 2002

Derek T.

Position: Director

Appointed: 24 September 1996

Resigned: 10 December 2014

Anthony D.

Position: Director

Appointed: 24 September 1996

Resigned: 12 October 2004

Araminta C.

Position: Secretary

Appointed: 26 September 1995

Resigned: 09 November 1999

John R.

Position: Director

Appointed: 20 September 1994

Resigned: 18 October 2011

Michael S.

Position: Director

Appointed: 30 March 1993

Resigned: 14 October 2008

Michael T.

Position: Director

Appointed: 30 March 1993

Resigned: 30 November 2015

Pamela W.

Position: Director

Appointed: 30 March 1993

Resigned: 10 November 2016

Araminta C.

Position: Director

Appointed: 30 March 1993

Resigned: 09 November 1999

Andrew B.

Position: Director

Appointed: 30 March 1993

Resigned: 17 January 1995

John E.

Position: Director

Appointed: 30 March 1993

Resigned: 24 September 1996

John M.

Position: Director

Appointed: 30 March 1993

Resigned: 24 September 1996

Robert N.

Position: Director

Appointed: 30 March 1993

Resigned: 14 October 2003

Bryan S.

Position: Director

Appointed: 30 March 1993

Resigned: 24 September 1996

Christopher T.

Position: Director

Appointed: 30 March 1993

Resigned: 24 September 1996

Michael G.

Position: Director

Appointed: 22 November 1991

Resigned: 24 September 1996

Margaret S.

Position: Director

Appointed: 22 November 1991

Resigned: 14 March 1993

Susan B.

Position: Director

Appointed: 22 November 1991

Resigned: 20 September 1994

Brian H.

Position: Director

Appointed: 22 November 1991

Resigned: 18 January 1994

Kenneth J.

Position: Director

Appointed: 22 November 1991

Resigned: 14 October 1997

George W.

Position: Director

Appointed: 22 November 1991

Resigned: 20 September 1994

Sally K.

Position: Director

Appointed: 22 November 1991

Resigned: 11 October 2005

Howard W.

Position: Director

Appointed: 11 November 1991

Resigned: 03 October 2012

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, January 2024
Free Download (15 pages)

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