UKBizDB.co.uk

TARRANT SPECIALIST EARTHING CONTRACTORS LTD

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

This company is commonly known as Tarrant Specialist Earthing Contractors Ltd. The company was founded 8 years ago and was given the registration number 09694426. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TARRANT SPECIALIST EARTHING CONTRACTORS LTD
Company Number:09694426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a, High Road, Willesden, London, NW10 2SU

Director10 November 2017Active
Squirrels, High Spinney, West Chiltington, England, RH20 2RE

Director09 February 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 July 2015Active

People with Significant Control

Mr Daniel Adrian James Tarrant
Notified on:01 January 2018
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:20-22 (Ground Floor), Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Daniel Adrian James Tarrant
Notified on:01 January 2018
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:Hunston Joinery, Southover Way, Chichester, United Kingdom, PO20 1NY
Nature of control:
  • Significant influence or control
Mr Adrian Nigel Tarrant
Notified on:07 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:303, Goring Road, Worthing, BN12 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-06-16Insolvency

Liquidation disclaimer notice.

Download
2022-10-31Address

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

Download
2022-10-31Insolvency

Liquidation voluntary statement of affairs.

Download
2022-10-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-31Resolution

Resolution.

Download
2022-10-18Gazette

Gazette filings brought up to date.

Download
2022-10-08Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-05-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-29Accounts

Change account reference date company previous shortened.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Address

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

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Address

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

Download
2018-07-04Address

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

Download

Copyright © 2024. All rights reserved.