This company is commonly known as Tin Horse Design Ltd.. The company was founded 34 years ago and was given the registration number 02504067. The firm's registered office is in MARLBOROUGH. You can find them at 16 Hertford Court, Hertford Road, Marlborough, Wiltshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | TIN HORSE DESIGN LTD. |
|---|---|---|
| Company Number | : | 02504067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1990 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Hertford Court, Hertford Road, Marlborough, Wiltshire, SN8 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pink House, Southcott Road, Pewsey, SN9 5JG | Secretary | 10 January 2002 | Active |
| The Pink House, Southcott Road, Pewsey, SN9 5JG | Director | - | Active |
| Dene Cottage, Elcott Lane, Marlborough, United Kingdom, SN8 3SE | Director | 16 January 2020 | Active |
| 82 Godolphin Road, London, W12 8JW | Secretary | - | Active |
| 22 Sanden Close, Hungerford, RG17 0LB | Secretary | 01 June 1994 | Active |
| 2 Harrow Farm Cottages, Froxfield, Marlborough, SN8 3HT | Director | - | Active |
| 2 New Barn Cottage, Savernake, Marlborough, SN8 3AY | Director | 31 March 2004 | Active |
| The Old Chapel, Bottlesford, Pewsey, SN9 6LU | Director | - | Active |
| 82 Godolphin Road, London, W12 8JW | Director | - | Active |
| 22 Sanden Close, Hungerford, RG17 0LB | Director | 01 January 1995 | Active |
| Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT | Director | 27 January 2011 | Active |
| Tin Horse Holdings Limited | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16 Hertford Court Hertford Road, Marlborough, United Kingdom, United Kingdom, SN8 4AW |
| Nature of control | : |
|
| Mr Martin Christopher Bunce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Pink House, Southcott Road, Pewsey, United Kingdom, SN9 5JG |
| Nature of control | : |
|
| Mr Peter Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 New Barn Cottage, Savernake, Marlborough, United Kingdom, SN8 3AY |
| Nature of control | : |
|
| Elmwood Design Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elmwood House, 105 Water Lane, Leeds, United Kingdom, LS11 5WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Capital | Capital allotment shares. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-02-06 | Capital | Capital name of class of shares. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Capital | Capital cancellation shares. | Download |
| 2017-12-06 | Capital | Capital return purchase own shares. | Download |
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