TACKLE GURU LIMITED
ROMFORD

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Company number 06774588
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of William Fairbrass as a secretary on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TACKLE GURU LIMITED are www.tackleguru.co.uk, and www.tackle-guru.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Tackle Guru Limited is a Private Limited Company. The company registration number is 06774588. Tackle Guru Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Tackle Guru Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3pj. . WEBBER, Roger William is a Secretary of the company. FAIRBRASS, Daniel William is a Director of the company. REYNOLDS, Andrew John is a Director of the company. Secretary FAIRBRASS, William has been resigned. Secretary TAYLER BRADSHAW LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WEBBER, Roger William
Appointed Date: 12 January 2009
Director
FAIRBRASS, Daniel William
Appointed Date: 16 December 2008
55 years old
Director
REYNOLDS, Andrew John
Appointed Date: 12 January 2009
55 years old

Resigned Directors

Secretary
FAIRBRASS, William
Resigned: 23 September 2016
Appointed Date: 21 January 2009
Secretary
TAYLER BRADSHAW LIMITED
Resigned: 21 January 2009
Appointed Date: 16 December 2008

Persons With Significant Control

Andrew John Reynolds
Notified on: 18 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel William Fairbrass
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

TACKLE GURU LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Termination of appointment of William Fairbrass as a secretary on 23 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Statement of capital on 18 May 2016
  • GBP 11
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 870,511
...
... and 22 more events
12 Jun 2009
Ad 03/02/09\gbp si 9@1=9\gbp ic 1/10\
02 Jun 2009
Secretary appointed roger webber
21 Jan 2009
Secretary appointed mr william charles fairbrass
21 Jan 2009
Appointment terminated secretary tayler bradshaw LIMITED
16 Dec 2008
Incorporation

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