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TIN HORSE EMBRYONICS LIMITED

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

This company is commonly known as Tin Horse Embryonics Limited. The company was founded 20 years ago and was given the registration number 05128590. 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 74990 - Non-trading company.

Company Information

Name:TIN HORSE EMBRYONICS LIMITED
Company Number:05128590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Hertford Court, Hertford Road, Marlborough, Wiltshire, SN8 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pink House, Southcott Road, Pewsey, SN9 5JG

Secretary14 May 2004Active
The Pink House, Southcott Road, Pewsey, SN9 5JG

Director14 May 2004Active
16, Hertford Court, Hertford Road, Marlborough, SN8 4AW

Director25 October 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 2004Active
2 New Barn Cottage, Savernake, Marlborough, SN8 3AY

Director14 May 2004Active
The Old Chapel, Bottlesford, Pewsey, SN9 6LU

Director14 May 2004Active

People with Significant Control

Mr Martin Christopher Bunce
Notified on:06 May 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-06-04Officers

Termination director company with name termination date.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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