Company number 04670590
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WINDMILLS CARAVAN SITE, NARBERTH ROAD, TENBY, PEMBROKESHIRE, SA70 8TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 40
. The most likely internet sites of TAMARIX (TENBY) LIMITED are www.tamarixtenby.co.uk, and www.tamarix-tenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Saundersfoot Rail Station is 2.4 miles; to Kilgetty Rail Station is 3.1 miles; to Narberth Rail Station is 7.8 miles; to Whitland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamarix Tenby Limited is a Private Limited Company.
The company registration number is 04670590. Tamarix Tenby Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Tamarix Tenby Limited is Windmills Caravan Site Narberth Road Tenby Pembrokeshire Sa70 8tj. . SHANNON, Richard Treharne is a Secretary of the company. SHANNON, Nesta is a Director of the company. SHANNON, Richard Treharne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Richard Shannon
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nesta Shannon
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAMARIX (TENBY) LIMITED Events
04 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 28 more events
31 Mar 2003
Secretary resigned
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Feb 2003
Incorporation