Tinopolis Limited
03832383
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: 22/07/2026
Due 05/08/2027
Industry
Officers
director · Since 07/02/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 68 other boards
director · Since 07/02/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 59 other boards
director · Since 14/01/2010
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 50 other boards
secretary · Since 01/12/2009
Former
corporate director · Resigned 13/10/1999
corporate secretary · Resigned 13/10/1999
director · Resigned 02/02/2000
director · Resigned 02/02/2000
secretary · Resigned 28/02/2000
director · Resigned 20/06/2000
director · Resigned 05/07/2002
director · Resigned 08/07/2002
corporate secretary · Resigned 04/11/2002
director · Resigned 09/06/2004
director · Resigned 07/02/2005
director · Resigned 07/02/2005
director · Resigned 07/02/2005
secretary · Resigned 07/02/2005
director · Resigned 15/09/2005
director · Resigned 02/06/2006
director · Resigned 10/07/2008
secretary · Resigned 01/12/2009
director · Resigned 06/12/2018
director · Resigned 06/12/2018
director · Resigned 06/12/2018
Persons with Significant Control
Red Dragon Acquisitions Ii Limited
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Reg: 13234600 · Companies House · Private Company Limited By Shares
Notified 12/03/2021
Former PSCs
Red Dragon Acquisitions Limited
Ceased 12/03/2021
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
TINOPOLIS CENTRE
LLANELLI