TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tinc LTD

Adresse
Unit 7
Woodland Industrial Estate
Westbury
BA13 3QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address The Old Post Office
Nottingham
SN15 3HR
Société Numéro de Registre 07246220 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Tinc Limited | Tinc Limited
  • Sqwirm LTD
  • Wriggle Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Naggar, Jonathan Status: Active Notified: 01/07/2016 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Naggar, Marion Status: Active Notified: 01/07/2016 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control
  • Baker, Helen Margaret Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2022 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Baker, Helen Margaret Status: Ceased Notified: 01/07/2016 Ceased: 06/07/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Baker, Jos Hamilton Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2022 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Baker, Helen Margaret Chippenham, England Status: Active Notified: 18/06/2013 Date of Birth: 01/1971 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Baker, Helen Margaret Chippenham, England Status: Active Notified: 07/05/2010 Role: Secretary
    Baker, Jos Hamilton Chippenham, England Status: Active Notified: 07/05/2010 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naggar, Jonathan London, United Kingdom Status: Active Notified: 27/07/2012 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naggar, Marion West Bridgford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 27/07/2012 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naggar, Marion, The Honourable Chippenham, England Status: Active Notified: 27/07/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TAB Milton Keynes Limited Status: Active Notified: 01/07/2016 Companies House Number: 09711161 Nature of Control
  • Significant influence or control