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Tarbert Limited GRAYS

Tarbert started in year 2006 as Private Limited Company with registration number 05896402. The Tarbert company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Grays at Titan Works. Postal code: RM17 5DU.

Currently there are 3 directors in the the company, namely John C., Allen C. and Charles C.. In addition one secretary - Benjamin L. - is with the firm. Currenlty, the company lists one former director, whose name is John C. and who left the the company on 18 August 2020. In addition, there is one former secretary - Charles C. who worked with the the company until 30 September 2014.

Tarbert Limited Address / Contact

Office Address Titan Works
Office Address2 Hogg Lane
Town Grays
Post code RM17 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05896402
Date of Incorporation Fri, 4th Aug 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

John C.

Position: Director

Appointed: 03 November 2023

Benjamin L.

Position: Secretary

Appointed: 30 September 2014

Allen C.

Position: Director

Appointed: 15 February 2007

Charles C.

Position: Director

Appointed: 15 February 2007

Charles C.

Position: Secretary

Appointed: 15 February 2007

Resigned: 30 September 2014

John C.

Position: Director

Appointed: 15 February 2007

Resigned: 18 August 2020

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2006

Resigned: 15 February 2007

C & P Registrars Limited

Position: Corporate Director

Appointed: 04 August 2006

Resigned: 15 February 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Allen C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Charles C. This PSC owns 25-50% shares. Then there is John C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Allen C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% shares

John C.

Notified on 6 April 2016
Ceased on 18 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth9999999999     
Balance Sheet
Cash Bank On Hand    999999999999
Net Assets Liabilities    999999999999
Cash Bank In Hand9999999999     
Net Assets Liabilities Including Pension Asset Liability9999999999     
Reserves/Capital
Shareholder Funds9999999999     
Other
Number Shares Allotted 999999999999999999
Par Value Share 111111111
Share Capital Allotted Called Up Paid9999999999     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Titan Works Hogg Lane Grays Essex RM17 5DU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Tuesday 6th February 2024
filed on: 6th, February 2024 		Free Download (1 page)

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