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TIE TRUSTEES LIMITED

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

This company is commonly known as Tie Trustees Limited. The company was founded 3 years ago and was given the registration number 12982152. The firm's registered office is in TRING. You can find them at Honours Building, 72 - 80 Akeman Street, Tring, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIE TRUSTEES LIMITED
Company Number:12982152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF

Director28 October 2020Active
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF

Director28 October 2020Active
73, Southern Road, Thame, United Kingdom, OX9 2ED

Director06 September 2022Active
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF

Director28 October 2020Active

People with Significant Control

Miss Helen Jane Sorace
Notified on:06 September 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:73, Southern Road, Thame, United Kingdom, OX9 2ED
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Catherine Ruth Law
Notified on:28 October 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Rupert Poulson
Notified on:28 October 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Thomas Ellingham
Notified on:28 October 2020
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF
Nature of control:
  • Voting rights 25 to 50 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
2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Officers

Appoint person director company with name date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Change to a person with significant control.

Download
2022-01-05Officers

Change person director company with change date.

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2022-01-04Persons with significant control

Change to a person with significant control.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2020-10-28Incorporation

Incorporation company.

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