TIE RACK BAGS LIMITED - LONDON
Overview
TIE RACK BAGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIE RACK BAGS LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512279. The accounts status is TOTAL EXEMPTION FULL.
TIE RACK BAGS LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512279. The accounts status is TOTAL EXEMPTION FULL.
TIE RACK BAGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2013 |
Registered Office
MOORFIELDS CORPORATE RECO
88 WOOD STREET
LONDON
EC2V 7QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MOORFIELDS CORPORATE RECO
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RJP SECRETARIES LTD | Corporate Secretary | 2013-09-25 | CURRENT | ||
| MR STEPHEN CURTIS | Jun 1965 | British | Director | 2013-09-25 | CURRENT |
| TIE RACK RETAIL GROUP LTD | Corporate Director | 2013-09-25 | CURRENT | ||
| MR CORRADO COLLI | Jul 1967 | Italian | Director | 2007-11-26 UNTIL 2010-10-14 | RESIGNED |
| MR PAUL ADAM EDWARD TUSON | Dec 1966 | British | Director | 2007-11-26 UNTIL 2008-04-09 | RESIGNED |
| MRS JOANNA MARY ELIZABETH O'CONNOR | Jun 1957 | British | Director | 2011-03-14 UNTIL 2013-05-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-11-29 | RESIGNED | ||
| MR JULIAN RICHARD HUNT | Jul 1956 | British | Secretary | 2002-11-29 UNTIL 2013-09-25 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2002-08-15 UNTIL 2002-11-29 | RESIGNED |
| MR MARTIN JACK MORGAN | Apr 1954 | British | Director | 2010-02-26 UNTIL 2012-09-30 | RESIGNED |
| MR GREGORY DESMOND EDWARDS | Apr 1965 | British | Director | 2013-05-01 UNTIL 2013-09-25 | RESIGNED |
| MR JULIAN RICHARD HUNT | Jul 1956 | British | Director | 2013-05-01 UNTIL 2013-09-25 | RESIGNED |
| MR JULIAN RICHARD HUNT | Jul 1956 | British | Director | 2002-11-29 UNTIL 2007-11-26 | RESIGNED |
| MR RICCARDO MACCOLINI | May 1973 | Italian | Director | 2012-09-17 UNTIL 2013-05-01 | RESIGNED |
| MR MATTEO MARCHETTA | Nov 1973 | Italian | Director | 2010-03-28 UNTIL 2011-02-28 | RESIGNED |
| MR NIGEL STEPHEN MCGINLEY | Jun 1951 | British | Director | 2002-11-29 UNTIL 2007-11-26 | RESIGNED |
| MR DAVID WILLIAM MEMORY | Aug 1959 | English | Director | 2002-11-29 UNTIL 2007-11-26 | RESIGNED |
| MR ANDREW JOHN MERRIMAN | Sep 1966 | British | Director | 2008-04-09 UNTIL 2010-03-28 | RESIGNED |