Company number 04576832
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 80 CHURCH ROAD, TARLETON, LANCASHIRE, PR4 6UP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TARLETON GAS LIMITED are www.tarletongas.co.uk, and www.tarleton-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tarleton Gas Limited is a Private Limited Company.
The company registration number is 04576832. Tarleton Gas Limited has been working since 30 October 2002.
The present status of the company is Active. The registered address of Tarleton Gas Limited is 80 Church Road Tarleton Lancashire Pr4 6up. . COOK, Kirsty is a Secretary of the company. COOK, Adrian is a Director of the company. Secretary COOK, Adrian has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
COOK, Adrian
Resigned: 01 March 2003
Appointed Date: 30 October 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Mr Adrian Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TARLETON GAS LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
15 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
Registered office changed on 07/11/02 from: 27 west lane freshfield merseyside L37 7AY
30 Oct 2002
Incorporation