THE TACKLE SHACK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4ES
Company number 06091609
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 4 THE QUEENS SQUARE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4ES
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of THE TACKLE SHACK LIMITED are www.thetackleshack.co.uk, and www.the-tackle-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Tackle Shack Limited is a Private Limited Company. The company registration number is 06091609. The Tackle Shack Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of The Tackle Shack Limited is 4 The Queens Square Hemel Hempstead Hertfordshire Hp2 4es. . BATEMAN, Julie Lynda is a Secretary of the company. BATEMAN, Ian Paul is a Director of the company. Secretary CHITTY, Samantha Michelle has been resigned. Secretary WALES, Bernard David has been resigned. Director CHITTY, John has been resigned. Director CHITTY, Michael John has been resigned. Director CHITTY, Tracey Ann has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BATEMAN, Julie Lynda
Appointed Date: 07 February 2012
Director
BATEMAN, Ian Paul
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
CHITTY, Samantha Michelle
Resigned: 01 August 2009
Appointed Date: 08 February 2007
Secretary
WALES, Bernard David
Resigned: 14 March 2012
Appointed Date: 10 December 2009
Director
CHITTY, John
Resigned: 27 January 2010
Appointed Date: 08 February 2007
59 years old
Director
CHITTY, Michael John
Resigned: 01 October 2008
Appointed Date: 08 February 2007
32 years old
Director
CHITTY, Tracey Ann
Resigned: 01 August 2009
Appointed Date: 08 February 2007
59 years old

Persons With Significant Control

Mr Ian Paul Bateman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE TACKLE SHACK LIMITED Events

21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Jan 2016
Director's details changed for Mr Ian Paul Bateman on 1 May 2015
04 Jan 2016
Secretary's details changed for Mrs Julie Lynda Bateman on 1 May 2015
...
... and 29 more events
16 Apr 2009
Total exemption full accounts made up to 28 February 2008
03 Apr 2009
Return made up to 08/02/09; full list of members
01 Oct 2008
Underage directorship ceased under companies act 2006
06 Mar 2008
Return made up to 08/02/08; full list of members
08 Feb 2007
Incorporation

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