HOUSE OF TARTAN LTD.
CORBY

Hellopages » Northamptonshire » Corby » NN17 5EU

Company number 03143896
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address J D GARDINER & CO, CORBY ENTERPRISE CENTRE PRIORS HALL, LONDON ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5EU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 9,879 . The most likely internet sites of HOUSE OF TARTAN LTD. are www.houseoftartan.co.uk, and www.house-of-tartan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Tartan Ltd is a Private Limited Company. The company registration number is 03143896. House of Tartan Ltd has been working since 05 January 1996. The present status of the company is Active. The registered address of House of Tartan Ltd is J D Gardiner Co Corby Enterprise Centre Priors Hall London Road Corby Northamptonshire Nn17 5eu. . PASS, Philip Michael is a Director of the company. TRIVETT, Alan Douglas is a Director of the company. URQUHART, George Blair is a Director of the company. Secretary ASHTON, Norman Daniel has been resigned. Secretary ASHTON, Stella Anne has been resigned. Secretary BUDGEN, Clifford Frederick has been resigned. Secretary JAMESON, David Wilson has been resigned. Secretary JAMESON, Jennifer Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Norman Daniel has been resigned. Director BUDGEN, Clifford Frederick has been resigned. Director BUDGEN, Clifford Frederick has been resigned. Director CODLING, Edward John has been resigned. Director JAMESON, David Wilson has been resigned. Director KENNEDY, David Hugh has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PASS, Philip Michael
Appointed Date: 21 January 2011
72 years old
Director
TRIVETT, Alan Douglas
Appointed Date: 21 January 2011
50 years old
Director
URQUHART, George Blair
Appointed Date: 03 April 1996
75 years old

Resigned Directors

Secretary
ASHTON, Norman Daniel
Resigned: 11 January 1999
Appointed Date: 30 January 1998
Secretary
ASHTON, Stella Anne
Resigned: 31 March 2008
Appointed Date: 11 January 1999
Secretary
BUDGEN, Clifford Frederick
Resigned: 16 August 1996
Appointed Date: 03 April 1996
Secretary
JAMESON, David Wilson
Resigned: 30 January 1998
Appointed Date: 17 August 1996
Secretary
JAMESON, Jennifer Mary
Resigned: 03 April 1996
Appointed Date: 05 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996
Director
ASHTON, Norman Daniel
Resigned: 31 March 2008
Appointed Date: 04 October 1996
82 years old
Director
BUDGEN, Clifford Frederick
Resigned: 31 March 2008
Appointed Date: 17 September 1999
75 years old
Director
BUDGEN, Clifford Frederick
Resigned: 16 August 1996
Appointed Date: 03 April 1996
75 years old
Director
CODLING, Edward John
Resigned: 24 September 1996
Appointed Date: 03 April 1996
79 years old
Director
JAMESON, David Wilson
Resigned: 30 January 1998
Appointed Date: 05 January 1996
79 years old
Director
KENNEDY, David Hugh
Resigned: 27 September 1997
Appointed Date: 12 May 1997
86 years old

Persons With Significant Control

Mrs Stephanie Forbes Pass
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF TARTAN LTD. Events

29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 9,879
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Statement by Directors
...
... and 91 more events
15 Apr 1996
New director appointed
15 Apr 1996
New director appointed
15 Apr 1996
New secretary appointed;new director appointed
12 Jan 1996
Secretary resigned
05 Jan 1996
Incorporation

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