Tamburello Limited in East Preston LITTLEHAMPTON

Tamburello Limited LITTLEHAMPTON

Founded in 1994, Tamburello, classified under reg no. 02996011 is an active company. Currently registered at Kingston Manor Kingston Gorse BN16 1RR, Littlehampton the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Christopher M., Allison A. and Richard A. and others. In addition one secretary - Patrick H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tamburello Limited Address / Contact

Office Address	Kingston Manor Kingston Gorse
Office Address2	East Preston
Town	Littlehampton
Post code	BN16 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996011
Date of Incorporation	Tue, 29th Nov 1994
Industry	Renting and leasing of cars and light motor vehicles
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Christopher M.

Position: Director

Appointed: 01 January 2024

Allison A.

Position: Director

Appointed: 15 November 2023

Patrick H.

Position: Secretary

Appointed: 11 February 2022

Richard A.

Position: Director

Appointed: 10 June 1997

John H.

Position: Director

Appointed: 29 November 1994

Neil C.

Position: Secretary

Appointed: 15 September 2020

Resigned: 11 February 2022

Alastair S.

Position: Director

Appointed: 11 September 2020

Resigned: 01 November 2023

Patrick H.

Position: Secretary

Appointed: 10 March 2014

Resigned: 15 September 2020

John H.

Position: Secretary

Appointed: 29 November 1994

Resigned: 10 March 2014

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1994

Resigned: 29 November 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 November 1994

Resigned: 29 November 1994

Neville A.

Position: Director

Appointed: 29 November 1994

Resigned: 02 March 2016

Ruth A.

Position: Director

Appointed: 29 November 1994

Resigned: 16 October 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 1994

Resigned: 29 November 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Hargreaves Group Holdings Limited from Littlehampton, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hargreaves Group Holdings Limited

Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, United Kingdom

Legal authority	Companies Act 2006
Legal form	A Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03851577
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 24, 2020 filed on: 5th, October 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 24, 2019 filed on: 7th, December 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 24, 2018 filed on: 19th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 24, 2017 filed on: 11th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 24, 2016 filed on: 25th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 24, 2015 filed on: 10th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 22, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 22, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 24, 2013 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 21, 2013: 2.00 GBP	capital
AA	Full accounts data made up to December 24, 2012 filed on: 20th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 24, 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 24, 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 24, 2009 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 24, 2008 filed on: 24th, October 2009	accounts	Free Download (12 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2007 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 24, 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 24, 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 24, 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 24, 2003 filed on: 18th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 24, 2003 filed on: 18th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 24, 2002 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 24, 2002 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 9, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 9, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 24, 2001 filed on: 10th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 24, 2001 filed on: 10th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 24, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 24, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to December 28, 2000 filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 28, 2000 filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 24, 1999 filed on: 27th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 24, 1999 filed on: 27th, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to December 15, 1999 filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 1999 filed on: 15th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 24, 1998 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 24, 1998 filed on: 1st, November 1999	accounts	Free Download (11 pages)
363a	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (8 pages)
363a	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 24, 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 24, 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
363a	Annual return made up to December 23, 1997 filed on: 23rd, December 1997	annual return	Free Download (8 pages)
363a	Annual return made up to December 23, 1997 filed on: 23rd, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 24, 1996 filed on: 28th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 24, 1996 filed on: 28th, October 1997	accounts	Free Download (9 pages)
363a	Annual return made up to December 23, 1996 filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363a	Annual return made up to December 23, 1996 filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 24, 1995 filed on: 26th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 24, 1995 filed on: 26th, September 1996	accounts	Free Download (8 pages)
363x	Return made up to 29/11/95; full list of members filed on: 4th, January 1996	annual return	Free Download (7 pages)
363x	Return made up to 29/11/95; full list of members filed on: 4th, January 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 4th, January 1996	annual return
363(190)	Location of debenture register address changed filed on: 4th, January 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 4th, January 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 4th, January 1996	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, March 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, March 1995	accounts	Free Download

Tamburello Limited LITTLEHAMPTON

Tamburello Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Allison A.

Patrick H.

Richard A.

John H.

Neil C.

Alastair S.

Patrick H.

John H.

Combined Secretarial Services Limited

Combined Nominees Limited

Neville A.

Ruth A.

Combined Secretarial Services Limited

People with significant control

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