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TISHELCO NO 1

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Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

TISHELCO NO 1 on the map

Company type: Private Unlimited Company
Company number: 00278496
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR T I P EUROPE LIMITED
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAKEBREAD
Form type: TM01
Date: 2016.02.18
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DIRECTOR APPOINTED NEIL CAMPBELL SMITH
Form type: AP01
Date: 2016.02.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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REDUCE ISSUED CAPITAL 01/12/2014
Form type: RES06
Date: 2014.12.11
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.18
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DIRECTOR APPOINTED JOSEPH PRESTON SWITHENBANK
Form type: AP01
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL BEADLE
Form type: TM01
Date: 2013.11.27
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DIRECTOR APPOINTED DAVID CAKEBREAD
Form type: AP01
Date: 2013.11.27
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T I P EUROPE LIMITED / 25/11/2013
Form type: CH02
Date: 2013.11.26
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.29
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ALTER ARTICLES 15/01/2013
Form type: RES01
Date: 2013.01.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.29
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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DIRECTOR APPOINTED PAUL LAURENCE BEADLE
Form type: AP01
Date: 2010.03.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.12.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T I P EUROPE LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.01
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/04 FROM:, 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP
Form type: 287
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
NEIL CAMPBELL SMITH (current)
Director, FINANCE DIRECTOR, 2016.02.05
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
JOSEPH PRESTON SWITHENBANK (current)
Director, FINANCE/CONTROLLERSHIP, 2013.11.19
2-4 RUE PILLET WILL , PARIS
75009
FRANCE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2004.01.23 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
SIMON JOCELYN ENOCH (resigned)
Secretary, 1994.10.24 - 1997.12.01
38 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1997.12.01 - 2000.04.16
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PHILIP IAN PRICE (resigned)
Secretary, 1992.10.31 - 1994.10.24
4 QUEENSWOOD AVENUE HUTTON , BRENTWOOD
CM13 1HR, ESSEX
TRAF SHELF (NOMINEES) LIMITED (resigned)
Secretary, 2000.04.17 - 2004.01.22
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
PAUL LAURENCE BEADLE (resigned)
Director, EUROPEAN OPERATIONS DIRECTOR, 2010.03.23 - 2013.11.19
DOVECOTE HOUSE OLD HALL ROAD , SALE
M33 2HR, CHESHIRE
DAVID CAKEBREAD (resigned)
Director, NONE, 2013.11.19 - 2016.02.01
2630 THE QUADRANT AZTEC WEST , BRISTOL
BS32 4GQ
ANDREW PHILIP CHANDLER (resigned)
Director, FINANCE DIRECTOR, 1994.03.11 - 1994.10.06
66 BAYWELL LEYBOURNE , WEST MALLING
ME19 5QQ, KENT
ZACHARY JOSEPH CITRON (resigned)
Director, SOLICITOR, 2003.06.20 - 2003.07.11
23 HOLDERS HILL CRESCENT , LONDON
NW14 1NE
ROY GRAHAM CLARK (resigned)
Director, TAX ADVISER, 2001.12.18 - 2004.03.30
18 ROSARY GARDENS , LONDON
SW7 4NT
IAN MCMASTER CLUBB (resigned)
Director, 1994.10.06 - 1994.12.01
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
JONATHAN MICHAEL CROWTHER (resigned)
Director, 2003.01.23 - 2004.03.30
11 WHEATLEY RISE , ILKLEY
LS29 8SQ, WEST YORKSHIRE
SIMON JOCELYN ENOCH (resigned)
Director, SECRETARY/SOL, 1994.12.12 - 1997.12.01
38 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
ERIC GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.03.11
BREWERS WOOD PONDFIELD LANE SHORNE , GRAVESEND
DA12 3LD, KENT
PAMELA ANNE GREEN (resigned)
Director, 2001.12.18 - 2004.03.30
7 BELGRAVIA ROAD ST JOHNS , WAKEFIELD
WF1 3JP, WEST YORKSHIRE
DAVID HOWELL (resigned)
Director, ACCOUNTANT, 1996.05.14 - 1997.11.27
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
ROBERT JOEL MONTAGUE (resigned)
Director, COMPANY DIRECTOR, 1994.10.24 - 1994.12.21
PUSEY HOUSE , PUSEY
SN7 8QB, OXFORDSHIRE
RICHARD DENBY RAINE (resigned)
Director, ACCOUNTANT, 1994.12.01 - 1996.07.26
1 ACRIS STREET , LONDON
SW18 2QT
HANS ARIE RIEDIJK (resigned)
Director, 1997.12.01 - 1999.07.02
TROMPENBURO STRAAT 10M , AMSTERDAM
1079 TX
THE NETHERLANDS
NICHOLAS HANDRAN SMITH (resigned)
Director, SOLICITOR, 1992.10.31 - 1994.04.15
FLAT 2 19 NETHERHALL GARDENS , HAMPSTEAD
NW3 5RL, LONDON
ROBERT ANTHONY SMITS (resigned)
Director, 1997.11.27 - 1999.06.30
HEEMRAADSCHAPSLAAN 2 , 1181 VB
AMSTELVEEN
RICHARD STONE (resigned)
Director, ACCOUNTANT, 1997.05.02 - 1997.10.31
6 BIRCHWAYS , APPLETON
WA4 5DQ, CHESHIRE
T I P EUROPE LIMITED (resigned)
Director, 1999.07.02 - 2016.02.05
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE

Companies near to TISHELCO NO 1

Information about the Private Unlimited Company TISHELCO NO 1 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data