Company number 05647307
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 8 KIMBERLEY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4RA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2
. The most likely internet sites of T TARRAN & SONS LIMITED are www.ttarransons.co.uk, and www.t-tarran-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. T Tarran Sons Limited is a Private Limited Company.
The company registration number is 05647307. T Tarran Sons Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of T Tarran Sons Limited is 8 Kimberley Letchworth Garden City Hertfordshire Sg6 4ra. . TARRAN, Frances is a Secretary of the company. TARRAN, Timothy John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary TARRAN, Timothy John has been resigned. Director ATKINS, Ryan Geoffrey has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Mr Timothy John Tarran
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T TARRAN & SONS LIMITED Events
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 25 more events
14 Dec 2005
Director resigned
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed;new director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Dec 2005
Incorporation