PHILIP TARREN LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL13 3QF

Company number 02761514
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address THREE OAKS, HAMSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3QF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 100 . The most likely internet sites of PHILIP TARREN LIMITED are www.philiptarren.co.uk, and www.philip-tarren.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Philip Tarren Limited is a Private Limited Company. The company registration number is 02761514. Philip Tarren Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Philip Tarren Limited is Three Oaks Hamsterley Bishop Auckland County Durham Dl13 3qf. . TARREN, Trudy Sandra is a Secretary of the company. TARREN, Philip William is a Director of the company. TARREN, Trudy Sandra is a Director of the company. Secretary TARREN, Philip William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TARREN, Trudy Sandra has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TARREN, Trudy Sandra
Appointed Date: 04 November 1994

Director
TARREN, Philip William
Appointed Date: 03 November 1992
68 years old

Director
TARREN, Trudy Sandra
Appointed Date: 05 November 2010
64 years old

Resigned Directors

Secretary
TARREN, Philip William
Resigned: 04 November 1994
Appointed Date: 03 November 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 November 1992
Appointed Date: 03 November 1992

Director
TARREN, Trudy Sandra
Resigned: 04 November 1994
Appointed Date: 03 November 1992
64 years old

Persons With Significant Control

Mr Philip William Tarren
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILIP TARREN LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 October 2015
08 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 October 2014
23 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100

...
... and 49 more events
22 Dec 1993
Return made up to 03/11/93; full list of members

07 Dec 1992
Ad 03/11/92--------- £ si 98@1=98 £ ic 2/100

07 Dec 1992
Accounting reference date notified as 30/10

12 Nov 1992
Secretary resigned

03 Nov 1992
Incorporation