• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-05-01) - CS01

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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

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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

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-05-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-29) - AA

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  • legacy (2008-05-16) - 363a

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  • legacy (2008-05-16) - 288c

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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

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  • legacy (2006-05-25) - 363s

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  • incorporation-company (2005-04-21) - NEWINC

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