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ROGER TIFFANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Tiffany Limited. The company was founded 53 years ago and was given the registration number 01001294. The firm's registered office is in SKIPTON,. You can find them at The Sidings Business Park,, Sandylands,, Skipton,, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROGER TIFFANY LIMITED
Company Number:01001294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Sidings Business Park,, Sandylands,, Skipton,, BD23 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sidings Business Park,, Sandylands,, Skipton,, BD23 1TB

Director13 September 2023Active
The Sidings Business Park,, Sandylands,, Skipton,, BD23 1TB

Director21 December 2017Active
The Sidings Business Park,, Sandylands,, Skipton,, BD23 1TB

Secretary-Active
The Sidings Business Park,, Sandylands,, Skipton,, BD23 1TB

Director-Active
The Sidings Business Park,, Sandylands,, Skipton,, BD23 1TB

Director-Active

People with Significant Control

Mr James Tiffany
Notified on:07 September 2017
Status:Active
Date of birth:September 1972
Nationality:British
Address:The Sidings Business Park,, Skipton,, BD23 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-26Capital

Capital name of class of shares.

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2023-06-26Capital

Capital variation of rights attached to shares.

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2023-06-26Capital

Capital variation of rights attached to shares.

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2023-06-26Capital

Capital allotment shares.

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2023-06-26Incorporation

Memorandum articles.

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2023-06-26Resolution

Resolution.

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2023-06-26Resolution

Resolution.

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2023-06-26Resolution

Resolution.

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2023-06-14Change of constitution

Statement of companys objects.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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