TARRAGON SOLUTIONS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EW

Company number 03433723
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address MINNEY & CO, 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton LU1 3TD to C/O Minney & Co 59 Union Street Dunstable Bedfordshire LU6 1EW on 24 November 2015. The most likely internet sites of TARRAGON SOLUTIONS LIMITED are www.tarragonsolutions.co.uk, and www.tarragon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Tarragon Solutions Limited is a Private Limited Company. The company registration number is 03433723. Tarragon Solutions Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Tarragon Solutions Limited is Minney Co 59 Union Street Dunstable Bedfordshire England Lu6 1ew. The company`s financial liabilities are £122.79k. It is £37.12k against last year. And the total assets are £130.9k, which is £-30.95k against last year. COX, Peter Ross is a Secretary of the company. COX, Peter Ross is a Director of the company. FOREMAN, Peter William Richard is a Director of the company. Secretary BOOTH, Carolyn Hazel has been resigned. Nominee Secretary JOSEPH, Andrew has been resigned. Director BOOTH, Carolyn Hazel has been resigned. Director BOOTH, Stephen James has been resigned. Director FOREMAN, Michael Ashton Clement has been resigned. Director FOREMAN, Peter William Richard has been resigned. Director KANE, Jeffrey Robert has been resigned. Nominee Director LITHERLAND, Amanda Jean has been resigned. The company operates in "Information technology consultancy activities".


tarragon solutions Key Finiance

LIABILITIES £122.79k
+43%
CASH n/a
TOTAL ASSETS £130.9k
-20%
All Financial Figures

Current Directors

Secretary
COX, Peter Ross
Appointed Date: 31 December 2010
Director
COX, Peter Ross
Appointed Date: 17 November 2011
80 years old
Director
FOREMAN, Peter William Richard
Appointed Date: 25 January 2012
46 years old

Resigned Directors

Secretary
BOOTH, Carolyn Hazel
Resigned: 31 December 2010
Appointed Date: 16 September 1997
Nominee Secretary
JOSEPH, Andrew
Resigned: 16 September 1997
Appointed Date: 15 September 1997
Director
BOOTH, Carolyn Hazel
Resigned: 31 December 2010
Appointed Date: 16 September 1997
70 years old
Director
BOOTH, Stephen James
Resigned: 31 December 2010
Appointed Date: 01 November 1997
74 years old
Director
FOREMAN, Michael Ashton Clement
Resigned: 09 September 2011
Appointed Date: 09 September 2011
80 years old
Director
FOREMAN, Peter William Richard
Resigned: 01 January 2012
Appointed Date: 01 July 2005
46 years old
Director
KANE, Jeffrey Robert
Resigned: 22 August 2006
Appointed Date: 16 September 1997
61 years old
Nominee Director
LITHERLAND, Amanda Jean
Resigned: 16 September 1997
Appointed Date: 15 September 1997
49 years old

Persons With Significant Control

Mr Peter Foreman
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TARRAGON SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton LU1 3TD to C/O Minney & Co 59 Union Street Dunstable Bedfordshire LU6 1EW on 24 November 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 240
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
26 Sep 1997
Director resigned
24 Sep 1997
New director appointed
24 Sep 1997
Registered office changed on 24/09/97 from: 125 market street newton le willows merseyside WA12 9DD
24 Sep 1997
New secretary appointed;new director appointed
15 Sep 1997
Incorporation

Similar Companies

TARRAGON PUBLISHING LIMITED TARRAGON RESTAURANT LTD TARRAGONA INTER LP TARRAGONI TARRAIG LIMITED TARRAINIUM DESIGNS UK LIMITED TARRAKARN LIMITED