Tinopolis Facilities Ltd
02589217
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
secretary · Since 17/07/1996
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 62
Also on 71 other boards
director · Since 17/07/1996
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 77
Also on 14 other boards
director · Since 17/07/1996
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 62
Also on 71 other boards
director · Since 15/01/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
director · Since 08/08/2024
MANAGING DIRECTOR
BRITISH · WALES · Age 54
Also on 4 other boards
Former
corporate nominee director · Resigned 28/03/1991
corporate nominee secretary · Resigned 28/03/1991
secretary · Resigned 15/02/1993
director · Resigned 02/06/1993
director · Resigned 02/06/1993
director · Resigned 25/10/1993
director · Resigned 25/10/1993
director · Resigned 25/10/1993
director · Resigned 25/10/1993
director · Resigned 26/10/1994
director · Resigned 28/10/1994
director · Resigned 28/10/1994
director · Resigned 30/10/1994
secretary · Resigned 02/11/1994
director · Resigned 12/06/1995
secretary · Resigned 29/04/1996
director · Resigned 17/07/1996
director · Resigned 17/07/1996
director · Resigned 17/07/1996
director · Resigned 17/07/1996
secretary · Resigned 17/07/1996
director · Resigned 11/09/1998
director · Resigned 08/10/2001
director · Resigned 17/02/2025
Persons with Significant Control
Tinopolis Limited
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Reg: 3832383 · Companies House · Limited Liability Company - England And Wales
Notified 06/04/2016
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
TINOPOLIS CENTRE
LLANELLI