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TAMBURELLO LIMITED

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

This company is commonly known as Tamburello Limited. The company was founded 28 years ago and was given the registration number 02996011. The firm's registered office is in LITTLEHAMPTON. You can find them at Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:TAMBURELLO LIMITED
Company Number:02996011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:24 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rustington House, Worthing Road, Rustington, Littlehampton, England, BN16 3PS

Secretary11 February 2022Active
Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, BN16 1RR

Director10 June 1997Active
Rustington House, Worthing Road, Rustington, Littlehampton, United Kingdom, BN16 3PS

Director29 November 1994Active
Rustington House, Worthing Road, Rustington, Littlehampton, United Kingdom, BN16 3PS

Director11 September 2020Active
Rustington House, Worthing Road, Rustington, Littlehampton, United Kingdom, BN16 3PS

Secretary15 September 2020Active
Rustington House, Worthing Road, Rustington, Littlehampton, England, BN16 3PS

Secretary10 March 2014Active
1, Woodland Avenue, Worthing, BN13 3AF

Secretary29 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 November 1994Active
Brookfield Lyminster Road, Lyminster, Littlehampton, BN17 7QN

Director29 November 1994Active
Brookfield Lyminster Road, Lyminster, Littlehampton, BN17 7QN

Director29 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 November 1994Active

People with Significant Control

Hargreaves Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kingston Manor, Kingston Gorse, Littlehampton, United Kingdom, BN16 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-02-11Officers

Appoint person secretary company with name date.

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2022-02-11Officers

Termination secretary company with name termination date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-24Officers

Appoint person secretary company with name date.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-11Officers

Appoint person director company with name date.

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2020-08-17Officers

Change person director company with change date.

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2020-06-12Incorporation

Memorandum articles.

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2020-06-12Change of constitution

Statement of companys objects.

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2020-06-12Resolution

Resolution.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-06-24Address

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

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2016-03-07Officers

Termination director company with name termination date.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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