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TRANQUIL FOOD AND BEVERAGE LIMITED

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

This company is commonly known as Tranquil Food And Beverage Limited. The company was founded 5 years ago and was given the registration number 12548442. The firm's registered office is in CHESHAM. You can find them at 34 School Close, , Chesham, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:TRANQUIL FOOD AND BEVERAGE LIMITED
Company Number:12548442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:34 School Close, Chesham, United Kingdom, HP5 2BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 702, 18 Cutter Lane, London, United Kingdom, SE10 0YB

Director06 April 2020Active
34, School Close, Chesham, United Kingdom, HP5 2BQ

Director06 April 2020Active
30, Orange St, London, United Kingdom, WC2H 7HF

Corporate Director08 September 2020Active
3, Metro Court, Amersham, United Kingdom, HP6 5AZ

Director06 April 2020Active

People with Significant Control

Mr Rory James Paterson
Notified on:17 July 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Flat 702, Cutter Lane, London, England, SE10 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacob Robert Foy
Notified on:06 April 2020
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:3, Metro Court, Amersham, United Kingdom, HP6 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Isaac Silvio Joseph Sinclair
Notified on:06 April 2020
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:34, School Close, Chesham, United Kingdom, HP5 2BQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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