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TINIUS OLSEN LIMITED

Learn more about TINIUS OLSEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE , SALFORDS, REDHILL, SURREY, RH1 5DZ

TINIUS OLSEN LIMITED on the map

Company type: Private Limited Company
Company number: 00998521
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company TINIUS OLSEN LIMITED is a Private Limited Company, registration number 00998521, established in United Kingdom on the 31. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called HOUNSFIELD TEST EQUIPMENT LIMITED. The company is based on 6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE , SALFORDS, REDHILL, SURREY, RH1 5DZ. Business of the company TINIUS OLSEN LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR BARRY NORMAN GASKINS" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.23. We do not have any information about the company TINIUS OLSEN LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

TINIUS OLSEN INTERNATIONAL CO.
LEGAL CHARGE - Outstanding on 1990.07.06

List of company documents:

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SECRETARY APPOINTED MR BARRY NORMAN GASKINS
Form type: AP03
Date: 2016.03.30
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DIRECTOR APPOINTED MR BARRY NORMAN GASKINS
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY PAMELA WOOLFORD
Form type: TM02
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WOOLFORD
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY PAMELA WOOLFORD
Form type: TM02
Date: 2016.03.17
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 18000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN IVORY
Form type: TM01
Date: 2014.04.03
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED MR MARK STEVEN HELTON
Form type: AP01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUINGS / 31/03/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALVIN IVORY / 31/03/2013
Form type: CH01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOFTUS
Form type: TM01
Date: 2013.04.09
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH P LOFTUS / 23/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH P LOFTUS / 23/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT TAIT III / 23/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT TAIT III / 23/09/2011
Form type: CH01
Date: 2011.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT TAIT III / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUINGS / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY OLIVE WOOLFORD / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WHEELER / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALVIN IVORY / 24/09/2010
Form type: CH01
Date: 2010.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARY OLIVE WOOLFORD / 24/09/2010
Form type: CH03
Date: 2010.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR MARTIN HOUNSFIELD
Form type: 288b
Date: 2009.04.01
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE SALFORDS, RED HILL, SURREY, RH1 5DZ
Form type: 287
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVORY / 01/10/2008
Form type: 288c
Date: 2008.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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DIRECTOR APPOINTED MARK YOUINGS
Form type: 288a
Date: 2008.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.18
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COMPANY NAME CHANGED, HOUNSFIELD TEST EQUIPMENT LIMITE, D, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04

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Company directors and board members:

BARRY NORMAN GASKINS (current)
Secretary, 2016.03.17
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
BARRY NORMAN GASKINS (current)
Director, FINANCE DIRECTOR, 2016.03.17
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
MARK STEVEN HELTON (current)
Director, PLANT CONTROLLER, 2013.03.31
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
CHARLES ROBERT TAIT III (current)
Director, PRESIDENT, 2002.01.21
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
MARTIN JOHN WHEELER (current)
Director, SALES DIRECTOR, 1998.01.19
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
MARK YOUINGS (current)
Director, MANAGING DIRECTOR, 2008.07.01
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
GILDA HOUNSFIELD (resigned)
Secretary, 1991.09.25 - 1992.01.02
PARKSIDE 26 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
PAMELA MARY OLIVE WOOLFORD (resigned)
Secretary, 1992.01.02 - 2016.03.17
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
LANCE GARY BRAKE-WHITLEY (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.01 - 2000.10.01
20 HUTCHINS WAY , HORLEY
RH6 8JN, SURREY
JAMES COUPLAND HOUNSFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.25 - 1991.11.19
PARKSIDE 26 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
MARTIN ROBERT COUPLAND HOUNSFIELD (resigned)
Director, COMPANY DIRECTOR AND CHAIRMAN, 1991.09.25 - 2009.03.25
PARKSIDE WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
STANLEY PAUL HULBERT (resigned)
Director, ENGINEER, 1991.09.25 - 1995.06.30
93 ALDERTON ROAD , CROYDON
CR0 6HL, SURREY
JOHN CALVIN IVORY (resigned)
Director, CHAIRMAN, 1991.09.25 - 2014.03.31
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
JOSEPH P LOFTUS (resigned)
Director, ADMINISTRATOR, 1999.02.01 - 2013.03.31
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY
JOHN A MILLANE (resigned)
Director, CONSULTANT, 1995.12.20 - 2007.12.31
20 PINE VALLEY ROAD , DOYLESTOWN
18901, PA
USA
JOHN T MURRAY (resigned)
Director, SECRETARY/TREASURER, 1995.12.20 - 1998.12.31
1717 BELVEDERE AVENUE , HAVERTOWN
19083, PA
USA
BRIAN EDWARD STEVENS (resigned)
Director, ENGINEER, 1991.09.25 - 1999.07.31
WHITEHALL CROWHURST , LINGFIELD
RH7 8LS, SURREY
C ROBERT TAIT JR (resigned)
Director, RETIRED, 1995.12.20 - 2005.03.30
PO BOX 349 , DANBORO
18916, PA
USA
DAVID GREGORY WHEELER (resigned)
Director, MANUFACTURING DIRECTOR, 2003.01.20 - 2007.03.23
3 WOODLANDS , BEXHILL ON SEA
TN39 4RJ, EAST SUSSEX
PAMELA MARY OLIVE WOOLFORD (resigned)
Director, FINANCE DIRECTOR & CO SEC, 2000.09.11 - 2016.03.17
6 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , SALFORDS , REDHILL
RH1 5DZ, SURREY

Companies near to TINIUS OLSEN ltd.

Information about the Private Limited Company TINIUS OLSEN LIMITED 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: 2016.07.12. Reload the data