TAMWORTH INTERNATIONAL LIMITED

TAMWORTH INTERNATIONAL LIMITED is an active private limited company, incorporated on 28 May 2005. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Fullers Road, Farnham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. TAMWORTH INTERNATIONAL LIMITED has three previous names, the most recent of which was CARZONE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAMWORTH HOUSE FULLERS ROAD
Address Line 2	ROWLEDGE
Post Town	FARNHAM
County	SURREY
Postcode	GU10 4DF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From 06/03/2006 onwards:

TAMWORTH INTERNATIONAL LIMITED

From 01/11/2005 to 06/03/2006:

CARZONE UK LIMITED

From 11/07/2005 to 01/11/2005:

RACING EDGE LIMITED

Prior to 11/07/2005:

CARZONE UK LIMITED

Directors

(The company's officers)

MR JONATHAN PATRICK DOLAND

(~65 year old British national)

TAMWORTH HOUSE, FULLERS ROAD, FARNHAM, SURREY, GU10 4DF

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 06/03/2006

MR GILES CHRISTOPHER DOLAND

(~61 year old British national)

WHITE COTTAGE NEW YATT LANE, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TF, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2006

Shareholders

(Persons of Significant Control)

Mr Jonathan Patrick Doland

(~65 year old British national)

Tamworth House, Fullers Road, Rowledge, Farnham, Surrey, GU10 4DF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUTO CONCEPTS LIMITED

MR GILES CHRISTOPHER DOLAND

GREEN ROOF ORGANISATION LIMITED

MR GILES CHRISTOPHER DOLAND

J DOLAND ASSOCIATES LIMITED

MR JONATHAN PATRICK DOLAND

RACING EDGE LIMITED

MR GILES CHRISTOPHER DOLAND

ZINCO GREEN ROOF SYSTEMS LIMITED

MR GILES CHRISTOPHER DOLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)