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TIEMAN LIMITED

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

This company is commonly known as Tieman Limited. The company was founded 24 years ago and was given the registration number 03881174. The firm's registered office is in LONDON. You can find them at 2nd Floor, 39, Ludgate Hill, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TIEMAN LIMITED
Company Number:03881174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 39, Ludgate Hill, London, EC4M 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Altea, 5th Floor, Hanover Street, London, England, W1S 1YN

Secretary10 December 1999Active
Steel House 4300 Parkway, Solent Buisness Park, Whiteley, Fareham, PO15 7FP

Director10 December 1999Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary22 November 1999Active
7 The Broadwalk, Northwood, HA6 2XF

Director22 November 1999Active
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD

Nominee Director22 November 1999Active

People with Significant Control

Mr Duncan Fraser Wilkinson
Notified on:26 November 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Steel House 4300 Parkway, Solent Buisness Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-01-18Resolution

Resolution.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-17Insolvency

Liquidation voluntary statement of affairs.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Change person secretary company with change date.

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2017-11-29Officers

Change person director company with change date.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type micro entity.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-06-10Address

Change registered office address company with date old address new address.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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