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 Number06614302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRENT HOUSE
Address Line 2382 GLOUCESTER ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
PostcodeGL51 7AY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of TARREN PRODUCTION LIMITED at district scale
Map of TARREN PRODUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)