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TINA (PRODUCTS AND SERVICES) LIMITED

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

This company is commonly known as Tina (products And Services) Limited. The company was founded 15 years ago and was given the registration number 06989047. The firm's registered office is in RAYLEIGH. You can find them at 29 High Street, , Rayleigh, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:TINA (PRODUCTS AND SERVICES) LIMITED
Company Number:06989047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:29 High Street, Rayleigh, Essex, England, SS6 7EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Runwell Gardens, Runwell Gardens, Runwell, Wickford, England, SS11 7DW

Director01 September 2022Active
3, Runwell Gardens, 3, Wickford, United Kingdom, SS11 7DW

Secretary14 March 2022Active
7, Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF

Director28 October 2014Active
29, High Street, Rayleigh, England, SS6 7EW

Director11 September 2021Active
145-157, St John Street, London, United Kingdom, EC1V 4PY

Director12 August 2009Active
29, High Street, Rayleigh, England, SS6 7EW

Director24 June 2020Active
85, Moor Lane, Sherburn In Elmet, Leeds, United Kingdom, LS25 6DZ

Director05 April 2013Active
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Corporate Director12 August 2009Active

People with Significant Control

Mr Daniel Roy Kearsey
Notified on:11 September 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:29, High Street, Rayleigh, England, SS6 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Danny Roy Kearsey
Notified on:11 September 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:29, High Street, Rayleigh, England, SS6 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamie Stewart Armstrong
Notified on:04 January 2021
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:3 Runwell Gardens, Runwell Gardens, Wickford, England, SS11 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Robert Nethersole
Notified on:24 June 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:29, High Street, Rayleigh, England, SS6 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Gillian Bell
Notified on:08 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:85, Moor Lane, Leeds, England, LS25 6DZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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