TAMAR UK FINANCE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 5PD

Company number 03907497
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address MAPLETON HOUSE, ST LUKES ROAD NORTH, TORQUAY, DEVON, UNITED KINGDOM, TQ2 5PD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TAMAR UK FINANCE LIMITED are www.tamarukfinance.co.uk, and www.tamar-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tamar Uk Finance Limited is a Private Limited Company. The company registration number is 03907497. Tamar Uk Finance Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Tamar Uk Finance Limited is Mapleton House St Lukes Road North Torquay Devon United Kingdom Tq2 5pd. . BERRY, Malcolm is a Secretary of the company. PENFOLD, Rupert John is a Director of the company. Secretary BERRY, Malcolm has been resigned. Secretary WORTHINGTON, Leslee Jayne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BERRY, Malcolm
Appointed Date: 01 September 2005
Director
PENFOLD, Rupert John
Appointed Date: 17 January 2000
56 years old

Resigned Directors

Secretary
BERRY, Malcolm
Resigned: 01 October 2004
Appointed Date: 01 February 2004
Secretary
WORTHINGTON, Leslee Jayne
Resigned: 01 November 2005
Appointed Date: 17 January 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Rupert John Penfold
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TAMAR UK FINANCE LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 March 2017
20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Secretary's details changed for Malcolm Berry on 1 April 2016
27 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
...
... and 44 more events
31 Jan 2000
Director resigned
31 Jan 2000
Secretary resigned
31 Jan 2000
New director appointed
31 Jan 2000
New secretary appointed
17 Jan 2000
Incorporation

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