This company is commonly known as Tiffen & Co Limited. The company was founded 33 years ago and was given the registration number 02579685. The firm's registered office is in CARLISLE. You can find them at Portland Building Cooper Way, Parkhouse, Carlisle, Cumbria. This company's SIC code is 68310 - Real estate agencies.
| Name | : | TIFFEN & CO LIMITED |
|---|---|---|
| Company Number | : | 02579685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland Building Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portland Building, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG | Director | 29 March 2018 | Active |
| Portland Building, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG | Director | 23 February 2018 | Active |
| Portland Building, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG | Director | 29 March 2018 | Active |
| Portland Building, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG | Director | 29 March 2018 | Active |
| 85 Greystone Road, Carlisle, CA1 2DD | Secretary | - | Active |
| 98, Scotby Road, Scotby, Carlisle, CA4 8BG | Secretary | 31 March 2005 | Active |
| Talardy Broughton Park, Great Broughton, Cockermouth, CA13 0XW | Director | 25 September 2008 | Active |
| 85 Greystone Road, Carlisle, CA1 2DD | Director | - | Active |
| Wayside Cottage, Rickerby, Carlisle, CA3 9AA | Director | 25 September 2008 | Active |
| Apartment 10, 10 Lismore Place, Carlisle, CA1 1LX | Director | - | Active |
| Portland Building, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG | Director | 29 March 2018 | Active |
| 101, Pinecroft, Carlisle, CA3 0DB | Director | 25 September 2008 | Active |
| 35 Broomfallen Road, Scotby, Carlisle, CA4 8DE | Director | - | Active |
| 98, Scotby Road, Scotby, Carlisle, CA4 8BG | Director | 04 February 1991 | Active |
| Bendles Llp | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Portland Square, Carlisle, England, CA1 1PE |
| Nature of control | : |
|
| Mr Colin West | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | 23-25, Castle Street, Carlisle, CA3 8SY |
| Nature of control | : |
|
| Mr John Hugh Forsyth | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 23-25, Castle Street, Carlisle, CA3 8SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
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