GEORGE TARRATT LIMITED
LEICESTERSHIRE

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Company number 03171024
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 23-25 MARKET STREET, LEICESTER, LEICESTERSHIRE, LE1 6DN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of GEORGE TARRATT LIMITED are www.georgetarratt.co.uk, and www.george-tarratt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. George Tarratt Limited is a Private Limited Company. The company registration number is 03171024. George Tarratt Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of George Tarratt Limited is 23 25 Market Street Leicester Leicestershire Le1 6dn. . PRAGNELL, Charles Edward is a Secretary of the company. ADCOCK, Graham is a Director of the company. ASH, Marcus John is a Director of the company. PRAGNELL, Charles Edward is a Director of the company. PRAGNELL, Jeremy Martin is a Director of the company. WATT, David Steven is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary TARRATT, Christopher David has been resigned. Secretary WESTWOOD, Colin Kenneth has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director TARRATT, Christopher David has been resigned. Director WESTWOOD, Colin Kenneth has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PRAGNELL, Charles Edward
Appointed Date: 27 August 2008
Director
ADCOCK, Graham
Appointed Date: 01 February 2011
50 years old
Director
ASH, Marcus John
Appointed Date: 27 August 2008
61 years old
Director
PRAGNELL, Charles Edward
Appointed Date: 02 August 2011
46 years old
Director
PRAGNELL, Jeremy Martin
Appointed Date: 12 April 1996
76 years old
Director
WATT, David Steven
Appointed Date: 21 September 2001
65 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 March 1996
Secretary
TARRATT, Christopher David
Resigned: 27 August 2008
Appointed Date: 21 September 2001
Secretary
WESTWOOD, Colin Kenneth
Resigned: 20 July 2001
Appointed Date: 12 April 1996
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 March 1996
Director
TARRATT, Christopher David
Resigned: 27 August 2008
Appointed Date: 21 September 2001
84 years old
Director
WESTWOOD, Colin Kenneth
Resigned: 20 July 2001
Appointed Date: 12 April 1996
66 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 March 1996

GEORGE TARRATT LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
08 Dec 2015
Full accounts made up to 31 May 2015
20 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 66 more events
21 Apr 1996
Director resigned
21 Apr 1996
Secretary resigned;director resigned
21 Apr 1996
New director appointed
21 Apr 1996
New secretary appointed;new director appointed
12 Mar 1996
Incorporation
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