Company number 08754740
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address FORMLEY MANOR GOLF CLUB ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of TARA HOUSE LIMITED are www.tarahouse.co.uk, and www.tara-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Chessington North Rail Station is 6.4 miles; to Feltham Rail Station is 7.2 miles; to Fulwell Rail Station is 7.3 miles; to Brentford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tara House Limited is a Private Limited Company.
The company registration number is 08754740. Tara House Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of Tara House Limited is Formley Manor Golf Club Road St Georges Hill Weybridge Surrey Kt13 0nn. . ONSHORE CONSULTING LIMITED is a Secretary of the company. ANDERSEN, Jan Bech is a Director of the company. Secretary LAMMING, Vanessa Ann has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
ONSHORE CONSULTING LIMITED
Appointed Date: 05 July 2015
Resigned Directors
Persons With Significant Control
Mr Jan Bech Andersen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helle Andersen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARA HOUSE LIMITED Events
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Register inspection address has been changed to C/O Ascend Developments Abbey House Wellington Way Weybridge Surrey KT13 0TT
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 0 more events
05 Jul 2015
Termination of appointment of Vanessa Ann Lamming as a secretary on 5 July 2015
05 Jul 2015
Appointment of Onshore Consulting Limited as a secretary on 5 July 2015
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
22 Aug 2014
Statement of capital following an allotment of shares on 1 November 2013
30 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted