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TACKLE SALES LIMITED

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

This company is commonly known as Tackle Sales Limited. The company was founded 28 years ago and was given the registration number 03123470. The firm's registered office is in BERKSHIRE. You can find them at Buckingham House, West Street, Newbury, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TACKLE SALES LIMITED
Company Number:03123470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1995
End of financial year:01 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Secretary30 November 2006Active
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Director30 November 2006Active
8 Panorama, 34 Astwood Road, Paget, Bermuda,

Director22 July 2003Active
15 Thornton Close, Broughton Astley, Leicester, LE9 6UH

Secretary26 February 1996Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Secretary01 May 1998Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary08 November 1995Active
15 Warwick Place, Leamington Spa, CV32 5BS

Director26 February 1996Active
15 Thornton Close, Broughton Astley, Leicester, LE9 6UH

Director26 February 1996Active
Wynd Wood, Bucklebury Alley, Cold Ash Newbury, RG16 9NJ

Director01 May 1998Active
3624 Dixon Road, Mannsville, New York, Usa,

Director15 October 2001Active
Standen Manor, Hungerford, RG17 0RB

Director01 May 1998Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Director01 May 1998Active
Woodlands, Littleton, TA11 6NS

Director01 March 2003Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director08 November 1995Active

People with Significant Control

Dr Ronald Sämann
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Canadian
Address:Buckingham House, West Street, Berkshire, RG14 1BD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type dormant.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Termination director company with name.

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2014-01-24Accounts

Accounts with accounts type dormant.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type dormant.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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