BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAR list

Tarleton Holdings Limited NORTHAMPTON

Tarleton Holdings Limited was formally closed on 2023-03-21. Tarleton Holdings was a private limited company that could have been found at Peterbridge House, The Lakes, Northampton, NN4 7HB. This company (formally started on 1992-10-09) was run by 4 directors and 1 secretary.
Director Graham K. who was appointed on 22 April 2004.
Director Stuart K. who was appointed on 22 April 2004.
Director Martyn B. who was appointed on 30 November 1995.
Moving on to the secretaries, we can name: Martyn B. appointed on 21 December 1997.

The company was officially categorised as "non-trading company" (74990). According to the Companies House information, there was a name alteration on 1996-01-19 and their previous name was Hazelwood Fleet Support. The last confirmation statement was filed on 2021-10-09 and last time the annual accounts were filed was on 30 September 2021. 2015-10-09 is the date of the last annual return.

Tarleton Holdings Limited Address / Contact

Office Address Peterbridge House
Office Address2 The Lakes
Town Northampton
Post code NN4 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02754398
Date of Incorporation Fri, 9th Oct 1992
Date of Dissolution Tue, 21st Mar 2023
Industry Non-trading company
End of financial Year 30th September
Company age 31 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 23rd Oct 2022
Last confirmation statement dated Sat, 9th Oct 2021

Company staff

Graham K.

Position: Director

Appointed: 22 April 2004

Stuart K.

Position: Director

Appointed: 22 April 2004

Martyn B.

Position: Secretary

Appointed: 21 December 1997

Martyn B.

Position: Director

Appointed: 30 November 1995

Brian K.

Position: Director

Appointed: 18 November 1992

Graham W.

Position: Director

Appointed: 30 November 1995

Resigned: 25 August 2015

Patricia V.

Position: Secretary

Appointed: 18 November 1992

Resigned: 21 December 1997

London Law Services Limited

Position: Nominee Director

Appointed: 09 October 1992

Resigned: 18 November 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1992

Resigned: 18 November 1992

People with significant control

Adviceair Ltd

The Cart Shed Blisworth Road, Courteenhall, Northampton, NN7 2QB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 04244059
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Hazelwood Fleet Support January 19, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2021
filed on: 19th, July 2022 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.