Company number 07204821
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
NOK 1,000
. The most likely internet sites of TRANQUIL BAY LTD are www.tranquilbay.co.uk, and www.tranquil-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranquil Bay Ltd is a Private Limited Company.
The company registration number is 07204821. Tranquil Bay Ltd has been working since 26 March 2010.
The present status of the company is Active. The registered address of Tranquil Bay Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. JACOBSEN, Johan Petter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
tranquil bay Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 26 March 2010
Persons With Significant Control
Johan Petter Jacobsen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
TRANQUIL BAY LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
20 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
20 Mar 2016
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 20 March 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 7 more events
13 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
10 Aug 2011
Total exemption small company accounts made up to 31 December 2010
21 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
08 Feb 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
26 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted