TARRAN HOLDINGS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » TS15 0DF

Company number 02152170
Status Active
Incorporation Date 31 July 1987
Company Type Private Limited Company
Address 41 SOUTHSIDE, HUTTON RUDBY, NORTH YORKSHIRE, TS15 0DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of TARRAN HOLDINGS LIMITED are www.tarranholdings.co.uk, and www.tarran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Thornaby Rail Station is 7.6 miles; to Stockton Rail Station is 8.4 miles; to Middlesbrough Rail Station is 9.1 miles; to South Bank Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarran Holdings Limited is a Private Limited Company. The company registration number is 02152170. Tarran Holdings Limited has been working since 31 July 1987. The present status of the company is Active. The registered address of Tarran Holdings Limited is 41 Southside Hutton Rudby North Yorkshire Ts15 0df. . TARRAN, John David is a Secretary of the company. TARRAN, Andrea Jacqueline is a Director of the company. TARRAN, John David is a Director of the company. Secretary TARRAN, Rosalind Barbara has been resigned. Director TARRAN, Christopher John has been resigned. Director TARRAN, Christopher John has been resigned. Director TARRAN, John David has been resigned. Director TARRAN, Rosalind Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TARRAN, John David
Appointed Date: 02 February 1998
Director
TARRAN, Andrea Jacqueline
Appointed Date: 30 September 2001
55 years old
Director
TARRAN, John David
Appointed Date: 01 February 2014
84 years old

Resigned Directors

Secretary
TARRAN, Rosalind Barbara
Resigned: 02 February 1998
Director
TARRAN, Christopher John
Resigned: 01 February 2014
Appointed Date: 16 January 2008
58 years old
Director
TARRAN, Christopher John
Resigned: 13 November 2006
Appointed Date: 30 September 2001
58 years old
Director
TARRAN, John David
Resigned: 02 February 1998
84 years old
Director
TARRAN, Rosalind Barbara
Resigned: 30 September 2001
79 years old

Persons With Significant Control

Rosalind Barbara Tarran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John David Tarran
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARRAN HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Sep 2015
Director's details changed for Andrea Jacqueline Tarran on 7 September 2015
...
... and 78 more events
10 Sep 1987
Company name changed parmer shields LIMITED\certificate issued on 11/09/87
10 Sep 1987
Company name changed\certificate issued on 10/09/87
03 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1987
Registered office changed on 03/09/87 from: temple house 20 holywell row london EC2A 4JB
31 Jul 1987
Incorporation

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