TRANQUILA INVESTMENTS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
TRANQUILA INVESTMENTS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
TRANQUILA INVESTMENTS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRANQUILA INVESTMENTS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRANQUILA INVESTMENTS LIMITED - BEDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GREENACRES
BEDFORD
MK44 2ES
This Company Originates in : United Kingdom
Previous trading names include:
JUST LANZAROTE LIMITED (until 16/05/2015)
JUST LANZAROTE LIMITED (until 16/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY JEAN NORMAN | Oct 1949 | British | Director | 2005-04-21 | CURRENT |
KEITH WILLIAM NORMAN | Jun 1951 | British | Director | 2005-04-21 | CURRENT |
JAMES KEITH DOUGLAS THOMAS NORMAN | Mar 1984 | British | Director | 2005-04-21 | CURRENT |
KEITH WILLIAM NORMAN | Jun 1951 | British | Secretary | 2005-04-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Keith Douglas Thomas Norman | 2016-04-22 | 3/1984 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tranquila Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 30-04-2023 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2021 | 2022-01-29 | 30-04-2021 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2020 | 2021-02-11 | 30-04-2020 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2019 | 2019-06-14 | 30-04-2019 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2018 | 2018-08-09 | 30-04-2018 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2017 | 2018-01-19 | 30-04-2017 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2016 | 2016-08-12 | 30-04-2016 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2015 | 2015-10-22 | 30-04-2015 | £1,500 Cash £1,500 equity |
Accounts filed on 30-04-2014 | 2014-07-16 | 30-04-2014 | £1,500 Cash £1,500 equity |