Tamar Organics Limited BEDFORD


Tamar Organics started in year 1994 as Private Limited Company with registration number 02910950. The Tamar Organics company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bedford at C/o Biogen Milton Parc. Postal code: MK44 1YU. Since 2012/11/02 Tamar Organics Limited is no longer carrying the name Countrystyle Composting.

The firm has 4 directors, namely Robert P., Cathryn L. and Simon M. and others. Of them, Simon M., Graeme V. have been with the company the longest, being appointed on 6 February 2018 and Robert P. has been with the company for the least time - from 4 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tamar Organics Limited Address / Contact

Office Address C/o Biogen Milton Parc
Office Address2 Milton Ernest
Town Bedford
Post code MK44 1YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02910950
Date of Incorporation Mon, 21st Mar 1994
Industry Collection of non-hazardous waste
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Robert P.

Position: Director

Appointed: 04 December 2019

Cathryn L.

Position: Director

Appointed: 01 December 2018

Simon M.

Position: Director

Appointed: 06 February 2018

Graeme V.

Position: Director

Appointed: 06 February 2018

Adam F.

Position: Director

Appointed: 06 February 2018

Resigned: 31 December 2019

Richard B.

Position: Director

Appointed: 18 November 2016

Resigned: 06 February 2018

Stuart G.

Position: Director

Appointed: 14 July 2016

Resigned: 03 May 2019

Andrew S.

Position: Director

Appointed: 09 November 2015

Resigned: 04 April 2019

William H.

Position: Director

Appointed: 04 August 2014

Resigned: 01 October 2015

Dean H.

Position: Director

Appointed: 07 February 2014

Resigned: 06 February 2018

Jeremy V.

Position: Director

Appointed: 16 September 2013

Resigned: 07 February 2014

Susannah H.

Position: Secretary

Appointed: 31 October 2012

Resigned: 23 December 2014

William E.

Position: Director

Appointed: 31 October 2012

Resigned: 03 June 2014

Susannah H.

Position: Director

Appointed: 31 October 2012

Resigned: 03 June 2014

David K.

Position: Director

Appointed: 31 October 2012

Resigned: 02 August 2013

Tim W.

Position: Secretary

Appointed: 13 June 2010

Resigned: 31 October 2012

Mathew S.

Position: Director

Appointed: 31 March 2010

Resigned: 09 November 2015

Jonathan W.

Position: Director

Appointed: 06 February 2009

Resigned: 31 October 2012

Jonathan W.

Position: Secretary

Appointed: 06 February 2009

Resigned: 11 June 2010

June H.

Position: Secretary

Appointed: 18 December 1997

Resigned: 06 February 2009

Desmond H.

Position: Director

Appointed: 21 March 1995

Resigned: 18 December 1997

Trevor H.

Position: Director

Appointed: 21 March 1995

Resigned: 31 October 2012

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 21 March 1994

Resigned: 23 June 1994

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1994

Resigned: 23 June 1994

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Envar Composting Limited from Ashford, England. This PSC is classified as "a private limited by shares", 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. Another one in the persons with significant control register is Tamar Energy Limited that put Bedford, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Envar Composting Limited

Stanford Bridge Farm Pluckley, Ashford, Kent, TN27 0RU, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 04272075
Notified on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tamar Energy Limited

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07703877
Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Countrystyle Composting November 2, 2012
Country Style December 17, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounting period extended to 2024/04/30. Originally it was 2024/03/31
filed on: 5th, February 2024
Free Download (1 page)

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