TATTON OAK LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
TATTON OAK LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
TATTON OAK LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06783112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TATTON OAK LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06783112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TATTON OAK LIMITED - WILMSLOW
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARADIGM HOUSE
WILMSLOW
CHESHIRE
SK9 3ND
This Company Originates in : United Kingdom
Previous trading names include:
PRISM CAPITAL MANAGEMENT LIMITED (until 07/10/2013)
PRISM CAPITAL MANAGEMENT LIMITED (until 07/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOTHAR MENTEL | Mar 1968 | German | Director | 2015-03-12 | CURRENT |
MR PAUL HENRY HOGARTH | Oct 1959 | British | Director | 2009-03-19 | CURRENT |
MR PAUL EDWARDS | Jan 1967 | British | Director | 2018-05-01 | CURRENT |
OCS SERVICES LIMITED | Corporate Secretary | 2009-03-19 UNTIL 2013-07-16 | RESIGNED | ||
MR NOEL JAMES STUBLEY | Dec 1966 | British | Director | 2015-03-12 UNTIL 2018-04-30 | RESIGNED |
MR GUY BRUCE MYLES | Feb 1973 | British | Director | 2009-01-05 UNTIL 2013-07-16 | RESIGNED |
MR ANTHONY JACKSON MORROW | Oct 1974 | British | Director | 2009-03-19 UNTIL 2015-11-09 | RESIGNED |
CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Secretary | 2009-01-05 UNTIL 2009-03-19 | RESIGNED |
MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2009-01-05 UNTIL 2011-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tatton Capital Limited | 2016-04-06 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |