Company information:
Tina (Products And Services) Limited (No: 06989047)
Address: 3 RUNWELL GARDENS RUNWELL GARDENS, RUNWELL, WICKFORD, SS11 7DW, ENGLAND
Status: Active
Incorporated: 08-Dec-2009
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JAMIE STUART ARMSTRONG ( DOB: Apr-1976 From: Sep-2022 )
Current Director: GILLIAN BELL ( DOB: Jun-1965 From: Oct-2014 )
Current Director: DANNY ROY KEARSEY ( DOB: Jul-1974 From: Sep-2021 )
Resigned Director: DANIEL ROY KEARSEY ( DOB: Jul-1974 From: Sep-2021 To: Oct-2022 )
Resigned Director: ADRIAN MICHAEL KOE ( DOB: Aug-1946 From: Aug-2009 To: Apr-2013 )
Resigned Director: SAMUEL ROBERT NETHERSOLE ( DOB: Jan-1989 From: Jun-2020 To: Sep-2021 )
Resigned Director: KEITH ALAN SHAW ( DOB: Apr-1980 From: Apr-2013 To: Oct-2014 )
Resigned Director: WESTCO DIRECTORS LTD ( From: Aug-2009 To: Apr-2013 )
Resigned Secretary: JAMIE STUART ARMSTRONG ( From: Mar-2022 To: Sep-2022 )
Persons of Significant Control:
Ms Gillian Bell, 85 Moor Lane, Sherburn In Elmet, Leeds, LS25 6DZ, England: Has significant influence or control (Notified: 2016-04-08, Ceased: 2020-06-24)
Mr Danny Roy Kearsey, 29 High Street, Rayleigh, Essex, SS6 7EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-11, Ceased: 2021-10-13)
Mr Samuel Robert Nethersole, 29 High Street, Rayleigh, Essex, SS6 7EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-24, Ceased: 2021-09-11)
Mr Daniel Roy Kearsey, 29 High Street, Rayleigh, Essex, SS6 7EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-11, Ceased: 2022-10-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 100 | 100 | 100 | 5,743 | 356,000 | 611,000 | 612,000 | 100.0,100.0,100.0,5743.0,356000.0,611000.0,612000.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 5,743 | 356,000 | 611,000 | 612,000 | 100.0,100.0,100.0,5743.0,356000.0,611000.0,612000.0 |