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TRANQUIL EARTH LTD - Leigh House, Portland Road, Rushden, Northants, United Kingdom
Company Information
- Company registration number
- 06459336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leigh House
- Portland Road
- Rushden
- Northants
- NN10 0DJ
- England Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England UK
Management
- Managing Directors
- BUCKLEY, Sean David
- GRIMMETT, Polly Catherine
- O'DONNELL, Angela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-21
- Age Of Company 2007-12-21 16 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Alan James Buckley
- Mr Alan James Buckley
- -
- Mr Sean David Buckley
- Ms Polly Catherine Grimmett
- Ms Angela O'Donnell
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANGFORD BRIDGE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2019-12-21
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TRANQUIL EARTH LTD Company Description
- TRANQUIL EARTH LTD is a ltd registered in United Kingdom with the Company reg no 06459336. Its current trading status is "live". It was registered 2007-12-21. It was previously called LANGFORD BRIDGE LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Leigh House .
Get TRANQUIL EARTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tranquil Earth Ltd - Leigh House, Portland Road, Rushden, Northants, United Kingdom
- 2007-12-21
- 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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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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notification-of-a-person-with-significant-control (2020-07-03) - PSC01
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confirmation-statement-with-no-updates (2020-01-25) - CS01
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cessation-of-a-person-with-significant-control (2020-07-03) - PSC07
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resolution (2020-07-05) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-09-19) - AA
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capital-allotment-shares (2020-09-19) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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confirmation-statement-with-updates (2018-12-21) - CS01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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change-to-a-person-with-significant-control (2018-08-13) - PSC04
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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change-to-a-person-with-significant-control (2018-01-09) - PSC04
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-02-29) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-21) - NEWINC