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TINWARE DIRECT LIMITED

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

This company is commonly known as Tinware Direct Limited. The company was founded 23 years ago and was given the registration number 04222223. The firm's registered office is in BEDFORD. You can find them at The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:TINWARE DIRECT LIMITED
Company Number:04222223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire, MK44 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Secretary30 April 2017Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director14 October 2014Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director23 May 2001Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director19 December 2001Active
3 Pebody Place, Olney, MK46 5FL

Secretary23 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 2001Active

People with Significant Control

Mr Guy Quentin Grumbridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Economides
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-17Accounts

Change account reference date company current extended.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-07-18Mortgage

Mortgage satisfy charge full.

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2018-07-18Mortgage

Mortgage satisfy charge full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Officers

Change person director company with change date.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Officers

Change person director company with change date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Termination secretary company with name termination date.

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