UKBizDB.co.uk

STUNNING TENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stunning Tents Limited. The company was founded 22 years ago and was given the registration number 04416577. The firm's registered office is in READING. You can find them at Creative House Station Road, Theale, Reading, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:STUNNING TENTS LIMITED
Company Number:04416577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Creative House Station Road, Theale, Reading, England, RG7 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creative House, Station Road, Theale, Reading, England, RG7 4PD

Director17 February 2023Active
Creative House, Station Road, Theale, Reading, England, RG7 4PD

Director30 December 2011Active
7 Beech Hill Road, Spencers Wood, Reading, RG7 1HL

Secretary15 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2002Active
7 Beech Hill Road, Spencers Wood, Reading, RG7 1HL

Director15 April 2002Active
7 Beech Hill Road, Spencers Wood, Reading, RG7 1HL

Director15 April 2002Active
Creative House, Station Road, Theale, Reading, England, RG7 4PD

Director30 December 2011Active
29, Counter House, 1 Park Street Chelsea Creek, Fulham, England, SW6 2FL

Director30 December 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 April 2002Active

People with Significant Control

Mr Duncan Joseph Christopher Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Creative House, Station Road, Reading, England, RG7 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Edward Bucknell
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Creative House, Station Road, Reading, England, RG7 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Mortgage

Mortgage satisfy charge full.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Address

Change registered office address company with date old address new address.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.