TRANQUIL SECRETS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05783021
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TRANQUIL SECRETS LIMITED are www.tranquilsecrets.co.uk, and www.tranquil-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tranquil Secrets Limited is a Private Limited Company. The company registration number is 05783021. Tranquil Secrets Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Tranquil Secrets Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . RAYNER, Melanie Jane is a Secretary of the company. FELL-SMITH, Tracey is a Director of the company. RAYNER, Melanie Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAYNER, Melanie Jane
Appointed Date: 18 April 2006
Director
FELL-SMITH, Tracey
Appointed Date: 18 April 2006
57 years old
Director
RAYNER, Melanie Jane
Appointed Date: 18 April 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006

TRANQUIL SECRETS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
03 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
19 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 16 more events
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution
09 May 2007
Return made up to 18/04/07; full list of members
18 Apr 2006
Secretary resigned
18 Apr 2006
Incorporation

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