TINGAN LIMITED

Profile TINGAN LIMITED

Actual on 01.08.2021
Company name
TINGAN LIMITED
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Company number
03704308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
8 DE LA WARR END, ENGLAND, BANBURY, OX16 1HD
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PSC and Officers TINGAN LIMITED

Officers

(as of 19.09.2020)

GANEV, Marin Milkov
Status: Active
Appointed on: Friday, 29 January 1999
Correspondence address: 79 Seddon Road, Morden, Surrey, SM4 6ED
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: It Contractor
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Friday, 29 January 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Friday, 29 January 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GANEV, Renu Nerida
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Sunday, 31 August 2014
Correspondence address: 79 Seddon Road, Morden, Surrey, SM4 6ED
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Marina Rebecca Ganev
Status: Active
Notified on: Sunday, 29 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Rachel Merida Ganev
Status: Active
Notified on: Sunday, 29 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marin Milkov Ganev
Status: Active
Notified on: Sunday, 29 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marin Milkov Ganev
Status: Active
Notified on: Sunday, 29 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Marin Milkov Ganev
Status: Active
Notified on: Sunday, 29 January 2017
Correspondence address: 8 Banbury, England
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Marina Rebecca Ganev
Status: Not active
Notified on: Sunday, 29 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Rachel Merida Ganev
Status: Not active
Notified on: Sunday, 29 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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