This company is commonly known as Tequini Ltd. The company was founded 10 years ago and was given the registration number 08725875. The firm's registered office is in SHERBORNE. You can find them at Morley House, 36 Acreman Street, Sherborne, Dorset. This company's SIC code is 99999 - Dormant Company.
| Name | : | TEQUINI LTD |
|---|---|---|
| Company Number | : | 08725875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morley House, 36 Acreman Street, Sherborne, DT9 3NX | Secretary | 01 November 2013 | Active |
| Morley House, 36 Acreman Street, Sherborne, DT9 3NX | Director | 09 October 2013 | Active |
| Morley House, 36 Acreman Street, Sherborne, DT9 3NX | Director | 09 October 2013 | Active |
| Mr James Fairweather Edmonson | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Mr David Waterhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Address | : | Morley House, 36 Acreman Street, Sherborne, DT9 3NX |
| Nature of control | : |
|
| Mr Peter Andrew Harwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Sarnia House, Le Truchot, Guernsey, Channel Islands, GY1 4NA |
| Nature of control | : |
|
| Mr James Grant Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Mr Robert Hart Fearis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Mr Andreas Julius Bar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Swiss |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Mr Richard Prem Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Address | : | Morley House, 36 Acreman Street, Sherborne, DT9 3NX |
| Nature of control | : |
|
| Mr Robert George Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Mr Guillermo Pla Otanez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Venezuelan |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Mr Graham Michael Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change person secretary company with change date. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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