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TONNERRE LIMITED

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

This company is commonly known as Tonnerre Limited. The company was founded 26 years ago and was given the registration number 03398395. The firm's registered office is in OAKHAM. You can find them at 18 Catmose Street, , Oakham, Rutland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TONNERRE LIMITED
Company Number:03398395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Catmose Street, Oakham, Rutland, LE15 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engine House, Church Street, Burley, LE15 7TE

Director21 August 1997Active
11, Thomas Firr Close, Quorn, Loughborough, LE12 8FT

Director21 August 1997Active
1, Fydell Row, Morcott, Oakham, United Kingdom, LE15 9DJ

Secretary21 August 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary03 July 1997Active
21 Melton Road, Langham, Oakham Rutland, LE15 7JH

Director21 August 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director03 July 1997Active

People with Significant Control

Mrs Tracey Salmon
Notified on:03 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:18, Catmose Street, Oakham, LE15 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Shani Radford
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:18, Catmose Street, Oakham, LE15 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-15Accounts

Change account reference date company current extended.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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