Tinizine Limited ARKLEY


Tinizine started in year 2014 as Private Limited Company with registration number 09218957. The Tinizine company has been functioning successfully for ten years now and its status is active. The firm's office is based in Arkley at A1 Golf Driving Range. Postal code: EN5 3HW.

At present there are 5 directors in the the firm, namely Klaas A., Benjamin H. and Simon R. and others. In addition one secretary - Tom N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tinizine Limited Address / Contact

Office Address A1 Golf Driving Range
Office Address2 Rowley Lane
Town Arkley
Post code EN5 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09218957
Date of Incorporation Mon, 15th Sep 2014
Industry Web portals
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Klaas A.

Position: Director

Appointed: 01 October 2023

Benjamin H.

Position: Director

Appointed: 19 June 2023

Simon R.

Position: Director

Appointed: 01 October 2021

Tom N.

Position: Secretary

Appointed: 31 October 2020

Douglas L.

Position: Director

Appointed: 11 January 2016

Estelle L.

Position: Director

Appointed: 15 September 2014

Joanne W.

Position: Director

Appointed: 21 July 2021

Resigned: 31 May 2023

Ferdinand H.

Position: Director

Appointed: 17 January 2020

Resigned: 01 October 2021

Klaas A.

Position: Secretary

Appointed: 14 February 2019

Resigned: 31 October 2020

Pascal P.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2019

David M.

Position: Director

Appointed: 01 July 2018

Resigned: 01 November 2021

Jessica S.

Position: Director

Appointed: 12 June 2017

Resigned: 31 July 2018

Rachel C.

Position: Director

Appointed: 17 March 2016

Resigned: 06 July 2017

Richard G.

Position: Director

Appointed: 11 January 2016

Resigned: 30 June 2018

Leanne C.

Position: Secretary

Appointed: 11 January 2016

Resigned: 14 February 2019

Diana L.

Position: Secretary

Appointed: 15 September 2014

Resigned: 11 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Estelle L. This PSC and has 25-50% shares.

Estelle L.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Capital declared on Wed, 31st May 2023: 59500.53 GBP
filed on: 30th, June 2023
Free Download (3 pages)

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