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THE NOOK TENBY LIMITED

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

This company is commonly known as The Nook Tenby Limited. The company was founded 8 years ago and was given the registration number 09627791. The firm's registered office is in TENBY. You can find them at Boro House, St Julian's Street, Tenby, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE NOOK TENBY LIMITED
Company Number:09627791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Boro House, St Julian's Street, Tenby, United Kingdom, SA70 7AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boro House, St Julian's Street, Tenby, United Kingdom, SA70 7AS

Director08 June 2015Active
Boro House, St Julian's Street, Tenby, United Kingdom, SA70 7AS

Director08 June 2015Active

People with Significant Control

Mrs Charlotte Alexandra Clark
Notified on:08 June 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Boro House, St Julian's Street, Tenby, United Kingdom, SA70 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John David Mather
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Boro House, St Julian's Street, Tenby, United Kingdom, SA70 7AS
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
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Officers

Termination director company with name termination date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Persons with significant control

Notification of a person with significant control.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption full.

Download
2016-07-13Confirmation statement

Confirmation statement with no updates.

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2016-07-05Confirmation statement

Confirmation statement with no updates.

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