TIA GARDNER LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ
Company number 09389912
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN15 6WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of TIA GARDNER LIMITED are www.tiagardner.co.uk, and www.tia-gardner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tia Gardner Limited is a Private Limited Company. The company registration number is 09389912. Tia Gardner Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Tia Gardner Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire United Kingdom Nn15 6wj. . GARDNER, Mark Leonard is a Director of the company. MELLOR-GARDNER, Jacqueline Tracy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GARDNER, Mark Leonard
Appointed Date: 15 January 2015
63 years old

Director
MELLOR-GARDNER, Jacqueline Tracy
Appointed Date: 15 January 2015
62 years old

Persons With Significant Control

Mr Mark Leonard Gardner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Tracy Mellor-Gardner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIA GARDNER LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20

25 Sep 2015
Registration of charge 093899120002, created on 17 September 2015
28 Aug 2015
Registration of charge 093899120001, created on 26 August 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 20

TIA GARDNER LIMITED Charges

17 September 2015
Charge code 0938 9912 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0938 9912 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…