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VERNON OGDEN (TARLETON) LIMITED

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

This company is commonly known as Vernon Ogden (tarleton) Limited. The company was founded 28 years ago and was given the registration number 03121150. The firm's registered office is in PRESTON. You can find them at 160 Moss Lane, Hesketh Bank, Preston, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:VERNON OGDEN (TARLETON) LIMITED
Company Number:03121150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:160 Moss Lane, Hesketh Bank, Preston, PR4 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Moss Lane, Hesketh Bank, Preston, PR4 6AE

Secretary16 June 2001Active
160 Moss Lane, Hesketh Bank, Preston, PR4 6AE

Director16 June 2001Active
160 Moss Lane, Hesketh Bank, Preston, PR4 6AE

Director01 December 2014Active
160 Moss Lane, Hesketh Bank, Preston, PR4 6AE

Director16 June 2001Active
160 Moss Lane, Hesketh Bank, Preston, PR4 6AE

Director01 December 2014Active
Astley Croft, Derby Road Longridge, Preston, PR3 3EE

Secretary24 May 1996Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Secretary02 November 1995Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Director02 November 1995Active
Astley Croft, Derby Road Longridge, Preston, PR3 3EE

Director24 May 1996Active
Astley Croft, Derby Road Longridge, Preston, PR3 3EE

Director24 May 1996Active

People with Significant Control

Arden Lea Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Moss Lane, Preston, England, PR4 6AE
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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person director company with change date.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-12Officers

Appoint person director company with name date.

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2015-06-12Officers

Appoint person director company with name date.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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