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Tarrant Engineering Limited, SO22 4QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TARRANT ENGINEERING LIMITED

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

This company is commonly known as Tarrant Engineering Limited. The company was founded 17 years ago and was given the registration number 06009054. The firm's registered office is in WINCHESTER. You can find them at 59 Honeysuckle Close, , Winchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TARRANT ENGINEERING LIMITED
Company Number:06009054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 85310 - General secondary education
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:59 Honeysuckle Close, Winchester, England, SO22 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Honeysuckle Close, Winchester, England, SO22 4QQ

Secretary24 November 2006Active
59, Honeysuckle Close, Winchester, England, SO22 4QQ

Director24 November 2006Active

People with Significant Control

Mrs Ruth Anne Tarrant
Notified on:28 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:The Treehouse, Sandy Down, Lymington, England, SO41 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Simon Alistair Tarrant
Notified on:28 July 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:The Treehouse, Sandy Down, Lymington, England, SO41 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Officers

Change person secretary company with change date.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person secretary company with change date.

Download
2020-08-23Confirmation statement

Confirmation statement with updates.

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2020-08-23Accounts

Accounts with accounts type dormant.

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2019-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts amended with accounts type micro entity.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-05-15Address

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

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2018-08-25Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption small.

Download
2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Officers

Change person director company with change date.

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2015-08-30Address

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

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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