TANTALLON HOMES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4AQ

Company number 09307523
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 53 MOOR CRESCENT, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Craig Joseph Mcclen as a director on 15 April 2016. The most likely internet sites of TANTALLON HOMES LIMITED are www.tantallonhomes.co.uk, and www.tantallon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tantallon Homes Limited is a Private Limited Company. The company registration number is 09307523. Tantallon Homes Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Tantallon Homes Limited is 53 Moor Crescent Gosforth Newcastle Upon Tyne Ne3 4aq. . SIMMONDS, Charlotte Jayne is a Director of the company. STOKER, Peter John is a Director of the company. Director MCCLEN, Craig Joseph has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SIMMONDS, Charlotte Jayne
Appointed Date: 15 April 2016
32 years old
Director
STOKER, Peter John
Appointed Date: 15 April 2016
69 years old

Resigned Directors

Director
MCCLEN, Craig Joseph
Resigned: 15 April 2016
Appointed Date: 12 November 2014
42 years old

Persons With Significant Control

Ms Charlotte Simmonds
Notified on: 15 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

TANTALLON HOMES LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Termination of appointment of Craig Joseph Mcclen as a director on 15 April 2016
27 Apr 2016
Resolutions
  • RES13 ‐ Appointments/termination/co business 15/04/2016
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2016
Registered office address changed from 79 High Street High Street Gosforth Newcastle upon Tyne NE3 4AA to 53 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AQ on 27 April 2016
...
... and 0 more events
27 Apr 2016
Appointment of Charlotte Jayne Simmonds as a director on 15 April 2016
27 Apr 2016
Appointment of Mr Peter John Stoker as a director on 15 April 2016
12 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
20 Apr 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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