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Nom

Tranquil Earth LTD

Adresse
Leigh House
Portland Road
Rushden
NN10 0DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2022
Société Numéro de Registre 06459336 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétéactive
Noms Précédents
  • Langford Bridge Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Buckley, Sean David Status: Active Notified: 03/07/2020 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Grimmett, Polly Catherine Status: Active Notified: 03/07/2020 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • O'Donnell, Angela Status: Active Notified: 03/07/2020 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Buckley, Alan James Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Buckley, Jill Status: Ceased Notified: 08/08/2018 Ceased: 03/07/2020 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Buckley, Sean David Rushden, Northants, England Status: Active Notified: 08/08/2018 Date of Birth: 11/1969 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British
    Grimmett, Polly Catherine Rushden, Northants, England Status: Active Notified: 03/07/2020 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Angela Rushden, Northants, England Status: Active Notified: 03/07/2020 Date of Birth: 02/1978 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British