This company is commonly known as Tarleton Holdings Limited. The company was founded 31 years ago and was given the registration number 02754398. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, . This company's SIC code is 74990 - Non-trading company.
Name | : | TARLETON HOLDINGS LIMITED |
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Company Number | : | 02754398 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 1992 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Peterbridge House, The Lakes, Northampton, NN4 7HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61 Park View, Moulton, Northampton, NN3 7UZ | Secretary | 21 December 1997 | Active |
61 Park View, Moulton, Northampton, NN3 7UZ | Director | 30 November 1995 | Active |
Stonechats 8 Nursery Close, Little Houghton, Northampton, NN7 1HU | Director | 18 November 1992 | Active |
30 Villa Way, Wootton, Northampton, NN4 6JJ | Director | 22 April 2004 | Active |
The White House, 52, High Street Wootton, Northampton, United Kingdom, NN4 6JR | Director | 22 April 2004 | Active |
8 Smither Way, Bugbrooke, Northampton, NN7 3PT | Secretary | 18 November 1992 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 October 1992 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 October 1992 | Active |
Hillside, The Cross Great Houghton, Northampton, NN4 6AS | Director | 30 November 1995 | Active |
Adviceair Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Cart Shed, Blisworth Road, Northampton, England, NN7 2QB |
Nature of control | : |
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Date | Category | Description | |
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2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-11-08 | Gazette | Gazette notice voluntary. | Download |
2022-10-26 | Dissolution | Dissolution application strike off company. | Download |
2022-10-21 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-26 | Officers | Termination director company with name termination date. | Download |
2015-03-27 | Accounts | Accounts with accounts type small. | Download |
2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-10 | Accounts | Accounts with accounts type small. | Download |
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