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TANIQUE UK LIMITED

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

This company is commonly known as Tanique Uk Limited. The company was founded 21 years ago and was given the registration number 04718567. The firm's registered office is in SHERWOOD RISE. You can find them at Newstead House, Pelham Road, Sherwood Rise, Nottingham. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:TANIQUE UK LIMITED
Company Number:04718567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Newstead House, Pelham Road, Sherwood Rise, Nottingham, NG5 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director02 April 2003Active
34 Milton Drive, Ravenshead, NG15 9BE

Secretary03 September 2003Active
2 Winterton Close, Arnold, Nottingham, NG5 6PZ

Secretary02 April 2003Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary01 April 2003Active
34 Milton Drive, Ravenshead, NG15 9BE

Director28 January 2005Active
2 Winterton Close, Arnold, Nottingham, NG5 6PZ

Director02 April 2003Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Director01 April 2003Active

People with Significant Control

Marcia Shacklock
Notified on:08 September 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:24, Kneeton Road, Nottingham, United Kingdom, NG13 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam John Pilgrim
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:Newstead House, Sherwood Rise, NG5 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-27Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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