UKBizDB.co.uk

TINLEY ELECTRONICS LIMITED

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

This company is commonly known as Tinley Electronics Limited. The company was founded 24 years ago and was given the registration number 03829261. The firm's registered office is in LYMINGTON. You can find them at Unit 235, Bentley Way, Lymington, Hampshire. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:TINLEY ELECTRONICS LIMITED
Company Number:03829261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Unit 235, Bentley Way, Lymington, Hampshire, SO41 8JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benvenuto, Pitmore Lane, Pennington, Lymington, England, SO41 8LL

Director20 August 1999Active
57 Totnes Road, Paignton, TQ3 3RE

Secretary01 July 2004Active
39 Addison Square, Ringwood, BH24 1NY

Secretary20 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1999Active

People with Significant Control

Mr Richard Stephen Tinley
Notified on:08 April 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Benvenuto, Pitmore Lane, Lymington, England, SO41 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jane Fitzgerald Tinley
Notified on:28 August 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Benvenuto, Pitmore Lane, Lymington, England, SO41 8LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Stephen Tinley
Notified on:20 August 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Unit 235, Bentley Way, Lymington, SO41 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Persons with significant control

Change to a person with significant control.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-12-13Address

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

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Persons with significant control

Notification of a person with significant control.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Persons with significant control

Notification of a person with significant control.

Download
2018-08-28Persons with significant control

Cessation of a person with significant control.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type micro entity.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.