This company is commonly known as Tarplett Generator Services Limited. The company was founded 28 years ago and was given the registration number 03094630. The firm's registered office is in PERSHORE. You can find them at 3-6 Cobham Road, , Pershore, Worcester. This company's SIC code is 33120 - Repair of machinery.
Name | : | TARPLETT GENERATOR SERVICES LIMITED |
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Company Number | : | 03094630 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 1995 |
Industry Codes | : |
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Registered Address | : | 3-6 Cobham Road, Pershore, Worcester, England, WR10 2DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3-6, Cobham Road, Pershore, England, WR10 2DL | Director | 01 January 2024 | Active |
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW | Director | 18 April 2019 | Active |
3-6, Cobham Road, Pershore, England, WR10 2DL | Director | 10 May 2019 | Active |
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL | Secretary | 24 August 1995 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 23 August 1995 | Active |
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL | Director | 24 August 1995 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 23 August 1995 | Active |
Tarplett Holdings Limited | ||
Notified on | : | 18 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW |
Nature of control | : |
|
Mr Toby Charles Jason Tarplett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL |
Nature of control | : |
|
Mrs Sara Jane Tarplett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Officers | Appoint person director company with name date. | Download |
2023-09-25 | Accounts | Accounts with accounts type small. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Accounts | Accounts with accounts type small. | Download |
2021-09-07 | Accounts | Accounts with accounts type small. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type small. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Accounts | Change account reference date company current extended. | Download |
2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-12 | Resolution | Resolution. | Download |
2019-06-12 | Incorporation | Memorandum articles. | Download |
2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-10 | Officers | Appoint person director company with name date. | Download |
2019-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-30 | Officers | Termination secretary company with name termination date. | Download |
2019-04-30 | Officers | Appoint person director company with name date. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2019-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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