TRANQUIL BEACON LIMITED
RADLETT ISIS PRINT LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 07805582
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 9 Beaumont Gate Shenley Hill Radletet Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 14 November 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr James John Drury as a director on 19 February 2015. The most likely internet sites of TRANQUIL BEACON LIMITED are www.tranquilbeacon.co.uk, and www.tranquil-beacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tranquil Beacon Limited is a Private Limited Company. The company registration number is 07805582. Tranquil Beacon Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Tranquil Beacon Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. The company`s financial liabilities are £12.16k. It is £12.16k against last year. The cash in hand is £28.4k. It is £28.4k against last year. And the total assets are £30.79k, which is £30.79k against last year. BROWN, Katrina is a Director of the company. DRURY, James John is a Director of the company. Director BAILLIE, Ian Peter has been resigned. Director KNIGHT, Edward has been resigned. Director WOLFSON, Georgina has been resigned. The company operates in "Photographic activities not elsewhere classified".


tranquil beacon Key Finiance

LIABILITIES £12.16k
CASH £28.4k
TOTAL ASSETS £30.79k
All Financial Figures

Current Directors

Director
BROWN, Katrina
Appointed Date: 19 February 2015
63 years old
Director
DRURY, James John
Appointed Date: 19 February 2015
57 years old

Resigned Directors

Director
BAILLIE, Ian Peter
Resigned: 11 October 2011
Appointed Date: 11 October 2011
63 years old
Director
KNIGHT, Edward
Resigned: 01 October 2012
Appointed Date: 11 October 2011
68 years old
Director
WOLFSON, Georgina
Resigned: 19 February 2015
Appointed Date: 01 October 2012
34 years old

Persons With Significant Control

Ms Katrina Brown
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRANQUIL BEACON LIMITED Events

14 Nov 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radletet Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 14 November 2016
03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
31 Oct 2016
Appointment of Mr James John Drury as a director on 19 February 2015
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
...
... and 10 more events
06 Jun 2013
Accounts for a dormant company made up to 31 October 2012
12 Nov 2012
Annual return made up to 11 October 2012 with full list of shareholders
12 Nov 2012
Appointment of Miss Georgina Wolfson as a director
12 Nov 2012
Termination of appointment of Edward Knight as a director
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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