TEQUINI LTD
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3NX

Company number 08725875
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of TEQUINI LTD are www.tequini.co.uk, and www.tequini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tequini Ltd is a Private Limited Company. The company registration number is 08725875. Tequini Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Tequini Ltd is Morley House 36 Acreman Street Sherborne Dorset Dt9 3nx. . COOK, Sarah is a Secretary of the company. SINGH, Richard is a Director of the company. WATERHOUSE, David is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
COOK, Sarah
Appointed Date: 01 November 2013
Director
SINGH, Richard
Appointed Date: 09 October 2013
37 years old
Director
WATERHOUSE, David
Appointed Date: 09 October 2013
35 years old

Persons With Significant Control

Mr Richard Prem Singh
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Mr David Waterhouse
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors
Mr Graham Michael Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert George Shepherd
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Hart Fearis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Grant Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter Andrew Harwood
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Guillermo Pla Otanez
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andreas Julius Bar
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

TEQUINI LTD Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
24 Jan 2014
Appointment of Miss Sarah Cook as a secretary
31 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
31 Oct 2013
Registered office address changed from 41 Colville Mews London W11 2DA United Kingdom on 31 October 2013
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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