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Tabacon Stansted 2 Limited, AL5 2FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TABACON STANSTED 2 LIMITED

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

This company is commonly known as Tabacon Stansted 2 Limited. The company was founded 17 years ago and was given the registration number 06408287. The firm's registered office is in HARPENDEN. You can find them at Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TABACON STANSTED 2 LIMITED
Company Number:06408287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire, AL5 2FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burgundy House, 21 The Foresters, High Street, Harpenden, England, AL5 2FB

Secretary01 November 2009Active
Burgundy House, 21 The Foresters, High Street, Harpenden, England, AL5 2FB

Director01 November 2009Active
25 Milton Road, Herpenden, AL5 5LA

Director24 October 2007Active
Tawney House, 19 Tyler Avenue, Little Dunmow, CM6 3GB

Secretary24 October 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary24 October 2007Active
Tawney House, 19 Tyler Avenue, Little Dunmow, CM6 3GB

Director24 October 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director24 October 2007Active

People with Significant Control

Mr David George Noble
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Burgundy House, 21 The Foresters, Harpenden, AL5 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Mitchell Noble
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Burgundy House, 21 The Foresters, Harpenden, AL5 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Amelia Hunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Burgundy House, 21 The Foresters, Harpenden, AL5 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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