TARNWALK (UK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 02881087
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address C/O HJS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of TARNWALK (UK) LIMITED are www.tarnwalkuk.co.uk, and www.tarnwalk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarnwalk Uk Limited is a Private Limited Company. The company registration number is 02881087. Tarnwalk Uk Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Tarnwalk Uk Limited is C O Hjs 12 14 Carlton Place Southampton Hampshire So15 2ea. . DAVIES, Christopher William is a Director of the company. DAVIES, David William is a Director of the company. DAVIES, Nicholas John is a Director of the company. Secretary MORGAN, Donna Rose has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Lee David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Donna Rose has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DAVIES, Christopher William
Appointed Date: 01 November 2012
43 years old
Director
DAVIES, David William
Appointed Date: 18 May 1999
78 years old
Director
DAVIES, Nicholas John
Appointed Date: 01 November 2012
41 years old

Resigned Directors

Secretary
MORGAN, Donna Rose
Resigned: 01 November 2012
Appointed Date: 15 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1994
Appointed Date: 15 December 1993
Director
DAVIES, Lee David
Resigned: 24 January 2003
Appointed Date: 15 February 1994
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 December 1993
Director
MORGAN, Donna Rose
Resigned: 01 November 2012
Appointed Date: 12 September 2003
58 years old

Persons With Significant Control

Mr David William Davies
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Christopher William Davies
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Nicholas John Davies
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mrs Diane Marjorie Davies
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ms Emma Williams
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mrs Jillian Claire Davies
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

TARNWALK (UK) LIMITED Events

20 Mar 2017
Change of share class name or designation
20 Mar 2017
Change of share class name or designation
20 Mar 2017
Confirmation statement made on 12 January 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 120
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 69 more events
09 Mar 1994
Registered office changed on 09/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1994
Registered office changed on 09/03/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
09 Mar 1994
Secretary resigned;director resigned;new director appointed
09 Mar 1994
New secretary appointed
15 Dec 1993
Incorporation

TARNWALK (UK) LIMITED Charges

19 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 4 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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