TANQUILITY LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX33 1JA

Company number 03351080
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address HILL FARM CUDDESDON ROAD, HORSPATH, OXFORD, ENGLAND, OX33 1JA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 July 2016; Termination of appointment of Emily Jane Carson as a director on 5 December 2016. The most likely internet sites of TANQUILITY LIMITED are www.tanquility.co.uk, and www.tanquility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Oxford Rail Station is 5.1 miles; to Culham Rail Station is 6.6 miles; to Didcot Parkway Rail Station is 9.3 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanquility Limited is a Private Limited Company. The company registration number is 03351080. Tanquility Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Tanquility Limited is Hill Farm Cuddesdon Road Horspath Oxford England Ox33 1ja. The company`s financial liabilities are £0.74k. It is £-12.23k against last year. The cash in hand is £7.28k. It is £6.18k against last year. And the total assets are £9.81k, which is £-2.5k against last year. MAHONEY, Lucinda Kate is a Director of the company. Secretary PONTE, Joshua Albert Coriat has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARSON, Emily Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


tanquility Key Finiance

LIABILITIES £0.74k
-95%
CASH £7.28k
+559%
TOTAL ASSETS £9.81k
-21%
All Financial Figures

Current Directors

Director
MAHONEY, Lucinda Kate
Appointed Date: 11 April 1997
54 years old

Resigned Directors

Secretary
PONTE, Joshua Albert Coriat
Resigned: 16 March 2009
Appointed Date: 11 April 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

Director
CARSON, Emily Jane
Resigned: 05 December 2016
Appointed Date: 01 December 2013
41 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Mrs Lucinda Kate Mahoney
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

TANQUILITY LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 July 2016
05 Dec 2016
Termination of appointment of Emily Jane Carson as a director on 5 December 2016
16 Aug 2016
Registered office address changed from 34 Cowley Road Oxford Oxfordshire OX4 1HZ to Hill Farm Cuddesdon Road Horspath Oxford OX33 1JA on 16 August 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

...
... and 46 more events
14 May 1997
New director appointed
14 May 1997
New secretary appointed
14 May 1997
Director resigned
07 May 1997
New director appointed
11 Apr 1997
Incorporation

TANQUILITY LIMITED Charges

5 October 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Oxford City Council
Description: £3,500 due under a lease dated 5 october 2007. see the…