TINIUS OLSEN LIMITED
TINIUS OLSEN LIMITED is an active private limited company, incorporated on 31 December 1970. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Honeycrock Lane, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TINIUS OLSEN LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 00998521 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/1970 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 PERRYWOOD BUSINESS PARK |
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Address Line 2 | HONEYCROCK LANE , SALFORDS |
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Post Town | REDHILL |
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County | SURREY |
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Postcode | RH1 5DZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
TINIUS OLSEN LIMITED
Directors
(The company's officers)
MR SIMON LEE ELLIOTT
(~54 year old British national)
6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE , SALFORDS, REDHILL, SURREY, RH1 5DZ
- Current Director
- Gives occupation as HR DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 20/03/2023
CHARLES ROBERT TAIT III
(~58 year old American national)
6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE , SALFORDS, REDHILL, SURREY, RH1 5DZ
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in UNITED STATES
Appointed on 21/01/2002
MARTIN JOHN WHEELER (BENG HONS AIMEE)
(~58 year old British national)
6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE , SALFORDS, REDHILL, SURREY, RH1 5DZ
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/1998
MARK YOUINGS
(~52 year old British national)
6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE , SALFORDS, REDHILL, SURREY, RH1 5DZ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2008
MR SIMON ELLIOTT
6 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE , SALFORDS, REDHILL, SURREY, RH1 5DZ
Appointed on 01/01/2020
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)
TINIUS OLSEN LIMITED: Maps
Maps show the location of the postcode of the registered office, RH1 5DZ.
Map of TINIUS OLSEN LIMITED at local scale
Map of TINIUS OLSEN LIMITED at district scale
More Companies in RH1 5DZ
Other companies with registered offices in RH1 5DZ:
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)