ECO TIFFIN LIMITED

ECO TIFFIN LIMITED is an active private limited company, incorporated on 24 May 2010. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Unaudited Abridged. ECO TIFFIN LIMITED has two previous names, the most recent of which was RICKY 1695 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 19/07/2011 onwards:

ECO TIFFIN LIMITED

From 09/12/2010 to 19/07/2011:

RICKY 1695 LIMITED

Prior to 09/12/2010:

TIFFIN 1695 LIMITED

Directors

(The company's officers)

ROBERT MICHAEL TIFFIN (ACIOB)

(~72 year old British national)

249 CHAMBERSBURY LANE, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP3 8BQ, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 24/05/2010

MR SAM ROBERT TIFFIN

(~42 year old British national)

249 CHAMBERSBURY LANE, HEMEL HEMPSTEAD, HP3 8BQ, ENGLAND

Current Director
Gives occupation as TOWN PLANNING CONSULTANT
Usually resident in ENGLAND

Appointed on 01/09/2021

MRS SARAH ELIZABETH TIFFIN

(~59 year old British national)

249 CHAMBERSBURY LANE, HEMEL HEMPSTEAD, HP3 8BQ, ENGLAND

Current Director
Gives occupation as COSTUME BUYER
Usually resident in ENGLAND

Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)

Mr Robert Michael Tiffin

(~72 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)