THE TACKLE SHED LIMITED
FAIRFORD

Hellopages » Gloucestershire » Cotswold » GL7 4DT

Company number 04634988
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address WILLOW COURT, WHELFORD POOLS, FAIRFORD, GLOUCESTERSHIRE, GL7 4DT
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gerald John Godden as a secretary on 10 June 2016. The most likely internet sites of THE TACKLE SHED LIMITED are www.thetackleshed.co.uk, and www.the-tackle-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Tackle Shed Limited is a Private Limited Company. The company registration number is 04634988. The Tackle Shed Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of The Tackle Shed Limited is Willow Court Whelford Pools Fairford Gloucestershire Gl7 4dt. . GODDEN, Rosamund Brenda is a Director of the company. Secretary GODDEN, Gerald John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Director
GODDEN, Rosamund Brenda
Appointed Date: 13 January 2003
73 years old

Resigned Directors

Secretary
GODDEN, Gerald John
Resigned: 10 June 2016
Appointed Date: 13 January 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Ros Godden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE TACKLE SHED LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of Gerald John Godden as a secretary on 10 June 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Registered office changed on 20/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
13 Jan 2003
Incorporation