TARTAN MANOR LIMITED
NORTH SHIELDS

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Company number 08777275
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 100 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE30 1NA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of David Mulholland as a secretary on 15 March 2017; Appointment of Miss Margaret Anne Lawson as a secretary on 15 March 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of TARTAN MANOR LIMITED are www.tartanmanor.co.uk, and www.tartan-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tartan Manor Limited is a Private Limited Company. The company registration number is 08777275. Tartan Manor Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Tartan Manor Limited is 100 Howard Street North Shields Tyne and Wear England Ne30 1na. . LAWSON, Margaret Anne is a Secretary of the company. LAWSON, Margaret Anne is a Director of the company. Secretary MULHOLLAND, David has been resigned. Director MCKEOWN, Sean has been resigned. Director MULHOLLAND, David Edward has been resigned. Director MULHOLLAND, David Edward has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LAWSON, Margaret Anne
Appointed Date: 15 March 2017

Director
LAWSON, Margaret Anne
Appointed Date: 15 November 2013
57 years old

Resigned Directors

Secretary
MULHOLLAND, David
Resigned: 15 March 2017
Appointed Date: 15 November 2013

Director
MCKEOWN, Sean
Resigned: 03 June 2014
Appointed Date: 06 December 2013
56 years old

Director
MULHOLLAND, David Edward
Resigned: 04 August 2016
Appointed Date: 01 March 2015
42 years old

Director
MULHOLLAND, David Edward
Resigned: 03 February 2015
Appointed Date: 02 May 2014
42 years old

Persons With Significant Control

Miss Margaret Anne Lawson
Notified on: 4 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TARTAN MANOR LIMITED Events

15 Mar 2017
Termination of appointment of David Mulholland as a secretary on 15 March 2017
15 Mar 2017
Appointment of Miss Margaret Anne Lawson as a secretary on 15 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 November 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 10 more events
02 Oct 2014
Appointment of David Mulholland as a director on 2 May 2014
30 Sep 2014
Termination of appointment of Sean Mckeown as a director on 3 June 2014
06 Aug 2014
Registered office address changed from Flat 2 42 Alma Place North Shields Tyne and Wear NE29 0LY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 6 August 2014
06 Dec 2013
Appointment of Mr Sean Mckeown as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted