TINTRA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TINTRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TINTRA LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04458947. The accounts status is GROUP and accounts are next due on 31/10/2024.
TINTRA LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04458947. The accounts status is GROUP and accounts are next due on 31/10/2024.
TINTRA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST JAMES HOUSE PLC (until 02/08/2021)
ST JAMES HOUSE PLC (until 02/08/2021)
BOXHILL TECHNOLOGIES PLC (until 04/03/2019)
THE WEATHER LOTTERY PLC (until 11/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN ALEC FLITCROFT | Secretary | 2014-07-14 | CURRENT | ||
JOSEPH MICHAEL WILLIAM LYSKE | Oct 1974 | Director | 2022-06-26 | CURRENT | |
ROGER RONALD MATTHEWS | Jun 1947 | British | Director | 2019-07-31 | CURRENT |
MR ABDUL SAJID | Feb 1986 | Pakistani | Director | 2021-12-13 | CURRENT |
MR RICHARD ALEXANDER SHEARER | Apr 1977 | British | Director | 2021-07-02 | CURRENT |
MR. JOHN PATRICK CRIPPS | Jun 1954 | British | Director | 2021-04-20 | CURRENT |
MRS KATHRYN ANN COX | Jun 1962 | British | Director | 2019-07-31 | CURRENT |
MR ANDREW MOORE | Mar 1959 | British | Director | 2002-11-14 UNTIL 2003-05-26 | RESIGNED |
DR. VANESSA ANTONIA THEODORA NEUMANN | Feb 1972 | American,Czech,Venezuelan | Director | 2022-02-02 UNTIL 2023-06-29 | RESIGNED |
DAVID NICHOLLS | Jan 1957 | British | Director | 2003-05-26 UNTIL 2004-01-12 | RESIGNED |
RITA PALFREYMAN | Sep 1952 | British | Director | 2002-07-04 UNTIL 2002-08-30 | RESIGNED |
LORD EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | 2010-01-07 UNTIL 2019-07-31 | RESIGNED |
MR GRAEME PATON | Nov 1965 | British | Director | 2019-01-30 UNTIL 2021-09-30 | RESIGNED |
MR ROBERT ROSS WHITE | Oct 1957 | British | Director | 2010-01-07 UNTIL 2012-05-21 | RESIGNED |
MR NEIL GRANT MCGOWAN | Dec 1938 | British | Director | 2006-01-09 UNTIL 2010-01-07 | RESIGNED |
ZOE TANDY | Jul 1979 | British | Director | 2002-08-30 UNTIL 2002-11-14 | RESIGNED |
MR DANIEL LEE GARY PYM | Sep 1978 | British | Director | 2020-09-30 UNTIL 2021-12-10 | RESIGNED |
ARNO RUDOLF | Jan 1938 | British | Director | 2016-05-20 UNTIL 2021-09-30 | RESIGNED |
MR NEIL GRANT MCGOWAN | Dec 1938 | British | Secretary | 2006-04-25 UNTIL 2011-02-01 | RESIGNED |
MISS ANITA MADHAS | British | Secretary | 2002-07-04 UNTIL 2005-04-25 | RESIGNED | |
JOHN MICHAEL BOTROS | Secretary | 2011-01-01 UNTIL 2014-07-14 | RESIGNED | ||
MR ANDREW MOORE | Mar 1959 | British | Director | 2004-09-20 UNTIL 2011-08-01 | RESIGNED |
MICHAEL JOHN MILLS | Sep 1955 | British | Director | 2006-09-07 UNTIL 2010-01-07 | RESIGNED |
MR KEITH GEORGE MILHENCH | Jun 1955 | British | Director | 2006-01-09 UNTIL 2010-09-02 | RESIGNED |
MR PHILLIP IAN JACKSON | Jul 1969 | British | Director | 2013-05-23 UNTIL 2016-05-20 | RESIGNED |
MS CATHERINE ANN MCCORMICK | Jan 1975 | British | Director | 2019-01-30 UNTIL 2019-11-30 | RESIGNED |
MR JACQUES WILLY MARCEL LEUBA | Jan 1950 | Swiss | Director | 2019-09-03 UNTIL 2020-09-01 | RESIGNED |
MR CLIVE MARK HYMAN | Jun 1961 | British | Director | 2016-05-20 UNTIL 2019-07-31 | RESIGNED |
RENWICK ROBERT HADDOW | Jul 1968 | British | Director | 2004-10-20 UNTIL 2006-01-09 | RESIGNED |
MR STEVE GILL | May 1964 | British | Director | 2003-10-13 UNTIL 2004-09-20 | RESIGNED |
MR ANDREW JOHN ALEC FLITCROFT | Dec 1964 | British | Director | 2011-11-07 UNTIL 2019-02-01 | RESIGNED |
MR KEVIN NEIL DALE | Dec 1965 | British | Director | 2013-09-13 UNTIL 2014-07-14 | RESIGNED |
DR ANDREW JAMES BOWEN | Jul 1985 | American | Director | 2022-03-07 UNTIL 2023-08-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-07-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-12 UNTIL 2002-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Tintra Trust | 2023-08-04 | Geneva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Tintra Trust | 2022-11-10 - 2022-12-16 | Geneva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tintra Acquisitions Limited | 2022-01-25 - 2022-11-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tintra Acquisitions Limited | 2021-08-13 - 2021-11-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |