TRANQUIL PC LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1PH

Company number 04750746
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 2 QUEENSMEAD PLACE, TRAFFORD PARK, MANCHESTER, M17 1PH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TRANQUIL PC LTD are www.tranquilpc.co.uk, and www.tranquil-pc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tranquil Pc Ltd is a Private Limited Company. The company registration number is 04750746. Tranquil Pc Ltd has been working since 01 May 2003. The present status of the company is Active. The registered address of Tranquil Pc Ltd is 2 Queensmead Place Trafford Park Manchester M17 1ph. . THOMPSON, Susan Anne is a Secretary of the company. CRISTESCU, Edgar Vlad is a Director of the company. THOMPSON, David John is a Director of the company. THOMPSON, Phillip John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
THOMPSON, Susan Anne
Appointed Date: 05 May 2003
Director
CRISTESCU, Edgar Vlad
Appointed Date: 06 May 2013
40 years old
Director
THOMPSON, David John
Appointed Date: 05 May 2003
63 years old
Director
THOMPSON, Phillip John
Appointed Date: 01 May 2010
37 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 May 2003
Appointed Date: 01 May 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 May 2003
Appointed Date: 01 May 2003

TRANQUIL PC LTD Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
29 Jan 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
16 May 2003
New secretary appointed
16 May 2003
New director appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
01 May 2003
Incorporation

TRANQUIL PC LTD Charges

23 October 2013
Charge code 0475 0746 0004
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
10 April 2007
Fixed and floating charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
All assets debenture
Delivered: 21 December 2005
Status: Satisfied on 20 June 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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