TARCOLE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QL

Company number 04413263
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of TARCOLE LIMITED are www.tarcole.co.uk, and www.tarcole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Tarcole Limited is a Private Limited Company. The company registration number is 04413263. Tarcole Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Tarcole Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5ql. The company`s financial liabilities are £18.45k. It is £0.64k against last year. The cash in hand is £1.57k. It is £0.64k against last year. And the total assets are £5.07k, which is £0.64k against last year. LUKE, Ronnie Gar Kuen is a Secretary of the company. LUKE, Ronnie Gar Kuen is a Director of the company. Secretary GEAVES & CO BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tarcole Key Finiance

LIABILITIES £18.45k
+3%
CASH £1.57k
+67%
TOTAL ASSETS £5.07k
+14%
All Financial Figures

Current Directors

Secretary
LUKE, Ronnie Gar Kuen
Appointed Date: 22 August 2007
Director
LUKE, Ronnie Gar Kuen
Appointed Date: 09 September 2002
58 years old

Resigned Directors

Secretary
GEAVES & CO BUSINESS SERVICES LIMITED
Resigned: 21 January 2008
Appointed Date: 09 September 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 10 April 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Ronnie Gar Kuen Luke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Akina Luke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARCOLE LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 35 more events
23 Sep 2002
Ad 09/09/02--------- £ si 100@1=100 £ ic 1/101
18 Sep 2002
New secretary appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
10 Apr 2002
Incorporation

TARCOLE LIMITED Charges

18 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 2, 129A bournemouth road, parkstone, poole, dorset.

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