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TARAFIELD LIMITED

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

This company is commonly known as Tarafield Limited. The company was founded 3 years ago and was given the registration number 12866409. The firm's registered office is in EGHAM. You can find them at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:TARAFIELD LIMITED
Company Number:12866409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Secretary08 September 2020Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Director08 September 2020Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Director08 September 2020Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Director28 July 2021Active

People with Significant Control

Kerry Holdings (U.K.) Limited
Notified on:08 September 2020
Status:Active
Country of residence:United Kingdom
Address:Thorpe Lea Manor, Thorpe Lea Road, Egham, United Kingdom, TW20 8HY
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 (6 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-08-12Address

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

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2022-08-02Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person director company with change date.

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2022-01-26Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person secretary company with change date.

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2021-11-04Incorporation

Memorandum articles.

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2021-10-05Change of name

Certificate change of name company.

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2021-10-05Address

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

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2021-09-21Accounts

Accounts with accounts type full.

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2021-09-13Accounts

Change account reference date company previous shortened.

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2021-08-04Officers

Appoint person director company with name date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Appoint person secretary company with name date.

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2020-09-08Incorporation

Incorporation company.

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