TARDEBIGGE GROUP LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3BB

Company number 04590071
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address THE SHADOWS COPYHOLT LANE, LOWER BENTLEY, BROMSGROVE, WORCESTERSHIRE, B60 3BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Joyce Edith Harris as a secretary on 30 November 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TARDEBIGGE GROUP LIMITED are www.tardebiggegroup.co.uk, and www.tardebigge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tardebigge Group Limited is a Private Limited Company. The company registration number is 04590071. Tardebigge Group Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Tardebigge Group Limited is The Shadows Copyholt Lane Lower Bentley Bromsgrove Worcestershire B60 3bb. . HARRIS, Jonathan Lane is a Director of the company. Secretary HARRIS, Joyce Edith has been resigned. Secretary HAYNES, Sharron has been resigned. Secretary HUGHES, Catherine Margaret has been resigned. Secretary MURRAY-WATSON, Hilary has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


tardebigge group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRIS, Jonathan Lane
Appointed Date: 14 November 2002
79 years old

Resigned Directors

Secretary
HARRIS, Joyce Edith
Resigned: 30 November 2015
Appointed Date: 01 February 2006
Secretary
HAYNES, Sharron
Resigned: 31 January 2006
Appointed Date: 10 November 2003
Secretary
HUGHES, Catherine Margaret
Resigned: 10 November 2003
Appointed Date: 13 February 2003
Secretary
MURRAY-WATSON, Hilary
Resigned: 13 February 2003
Appointed Date: 14 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Jonathan Lane Harris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TARDEBIGGE GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2016
Termination of appointment of Joyce Edith Harris as a secretary on 30 November 2015
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
14 Nov 2002
Incorporation

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