TRANQUILA LIMITED
MAIDSTONE LIFE HEALTH CLUBS LIMITED

Hellopages » Kent » Maidstone » ME14 5NZ
Company number 04370711
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address LEONARD KAY, THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TRANQUILA LIMITED are www.tranquila.co.uk, and www.tranquila.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranquila Limited is a Private Limited Company. The company registration number is 04370711. Tranquila Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Tranquila Limited is Leonard Kay The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent Me14 5nz. . KAY, Christina is a Director of the company. KAY, Leonard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KAY, Christina has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KAY, Leonard has been resigned. Director KAY, Leonard has been resigned. Director TUTT, Antony Timothy David has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
KAY, Christina
Appointed Date: 06 April 2014
55 years old
Director
KAY, Leonard
Appointed Date: 19 November 2013
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Secretary
KAY, Christina
Resigned: 01 December 2009
Appointed Date: 11 February 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 February 2002
Appointed Date: 11 February 2002
72 years old
Director
KAY, Leonard
Resigned: 12 January 2016
Appointed Date: 19 November 2013
56 years old
Director
KAY, Leonard
Resigned: 01 December 2009
Appointed Date: 11 February 2002
64 years old
Director
TUTT, Antony Timothy David
Resigned: 19 November 2013
Appointed Date: 01 December 2009
62 years old

Persons With Significant Control

Mr Leonard Kay
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANQUILA LIMITED Events

27 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
05 Apr 2002
Registered office changed on 05/04/02 from: 19 north street ashford kent TN24 8LF
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
19 Mar 2002
Registered office changed on 19/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Feb 2002
Incorporation

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