TRANQUIL EARTH LTD
TRANQUIL EARTH LTD is an active private limited company, incorporated on 21 December 2007. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Portland Road, Rushden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TRANQUIL EARTH LTD previously had the company name LANGFORD BRIDGE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06459336 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/12/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LEIGH HOUSE |
---|
Address Line 2 | PORTLAND ROAD |
---|
Post Town | RUSHDEN |
---|
County | NORTHANTS |
---|
Country | ENGLAND |
---|
Postcode | NN10 0DJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/09/2024 |
---|
Last Made Up Date | 31/08/2023 |
---|
Return
Next Due Date | 18/01/2017 |
---|
Last Made Up Date | 21/12/2015 |
---|
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)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From 05/07/2020 onwards:
TRANQUIL EARTH LTD
Prior to 05/07/2020:
LANGFORD BRIDGE LIMITED
Directors
(The company's officers)
MR SEAN DAVID BUCKLEY
(~54 year old British national)
LEIGH HOUSE PORTLAND ROAD, RUSHDEN, NORTHANTS, NN10 0DJ, ENGLAND
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 08/08/2018
MS POLLY CATHERINE GRIMMETT
(~47 year old British national)
LEIGH HOUSE PORTLAND ROAD, RUSHDEN, NORTHANTS, NN10 0DJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2020
MS ANGELA O'DONNELL
(~46 year old British national)
LEIGH HOUSE PORTLAND ROAD, RUSHDEN, NORTHANTS, NN10 0DJ, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2020
Shareholders
(Persons of Significant Control)
Ms Polly Catherine Grimmett
(~47 year old British national)
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England
- Owns between 25% and 50% of the shares.
Notified on 03/07/2020
Mr Sean David Buckley
(~54 year old British national)
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England
- Owns between 25% and 50% of the shares.
Notified on 03/07/2020
Ms Angela O'Donnell
(~46 year old British national)
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England
- Owns between 25% and 50% of the shares.
Notified on 03/07/2020
Connections
(Shared officers)
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)
TRANQUIL EARTH LTD: Maps
Maps show the location of the postcode of the registered office, NN10 0DJ.
Map of TRANQUIL EARTH LTD at local scale
Map of TRANQUIL EARTH LTD at district scale
More Companies in NN10 0DJ
Other companies with registered offices in NN10 0DJ:
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)