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TRANQUILA INVESTMENTS LIMITED - Greenacres, Kimbolton Road Bolnhurst, Bedford, MK44 2ES, United Kingdom
Company Information
- Company registration number
- 05431223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenacres
- Kimbolton Road Bolnhurst
- Bedford
- MK44 2ES Greenacres, Kimbolton Road Bolnhurst, Bedford, MK44 2ES UK
Management
- Managing Directors
- NORMAN, James Keith Douglas Thomas
- NORMAN, Keith William
- NORMAN, Lesley Jean
- Company secretaries
- NORMAN, Keith William
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-21
- Age Of Company 2005-04-21 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr James Keith Douglas Thomas Norman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUST LANZAROTE LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-05-05
- Last Date: 2020-04-21
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TRANQUILA INVESTMENTS LIMITED Company Description
- TRANQUILA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05431223. Its current trading status is "live". It was registered 2005-04-21. It was previously called JUST LANZAROTE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Greenacres .
Get TRANQUILA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tranquila Investments Limited - Greenacres, Kimbolton Road Bolnhurst, Bedford, MK44 2ES, United Kingdom
- 2005-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-23) - CS01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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accounts-with-accounts-type-dormant (2018-08-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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certificate-change-of-name-company (2015-05-16) - CERTNM
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change-of-name-notice (2015-05-16) - CONNOT
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accounts-with-accounts-type-dormant (2015-10-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-dormant (2012-05-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-dormant (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-16) - AA
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legacy (2007-05-16) - 287
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accounts-with-accounts-type-dormant (2007-05-16) - AA
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legacy (2007-06-04) - 288c
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-04-21) - NEWINC
