TARREN PRODUCTION LIMITED
TARREN PRODUCTION LIMITED is an active private limited company, incorporated on 9 June 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gloucester Road, Cheltenham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TARREN PRODUCTION LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 06614302 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/06/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BRENT HOUSE |
---|
Address Line 2 | 382 GLOUCESTER ROAD |
---|
Post Town | CHELTENHAM |
---|
County | GLOUCESTERSHIRE |
---|
Postcode | GL51 7AY |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/06/2024 |
---|
Last Made Up Date | 09/06/2023 |
---|
Return
Next Due Date | 07/07/2017 |
---|
Last Made Up Date | 09/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TARREN PRODUCTION LIMITED
Directors
(The company's officers)
AMY JANE TARREN
(~38 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2008
MR CHRISTOPHER MARK TARREN
(~47 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2008
MRS AMY JANE TARREN
(~38 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2008
Shareholders
(Persons of Significant Control)
Mr Christopher Mark Tarren
(~47 year old British national)
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
- 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
Mrs Amy Jane Tarren
(~38 year old British national)
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
- 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
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)
TARREN PRODUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 7AY.
Map of TARREN PRODUCTION LIMITED at local scale
Map of TARREN PRODUCTION LIMITED at district scale
More Companies in GL51 7AY
Other companies with registered offices in GL51 7AY:
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)