TARNLAN LIMITED

Profile TARNLAN LIMITED

Actual on 01.12.2020
Company name
TARNLAN LIMITED
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Company number
01399728
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 1978
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
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PSC and Officers TARNLAN LIMITED

Officers

(as of 19.09.2020)

DRISCOLL, Dermott John Granby
Status: Active
Appointed on: Monday, 31 March 1997
Correspondence address: The Old Well House, The Street, Lodsworth, Petworth, West Sussex, GU28 9BZ
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SUTTON, Mark
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 19 Holly Bush Road, Kingston-Upon-Thames, Surrey, KT2 5SD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accountant
STEPHENSON, Leslie David
Status: Not active
Resigned on: Saturday, 15 February 2020
Correspondence address: Forde House, Riverside, Twickenham, Middlesex, TW1 3DL
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENSON, Monica Jane
Status: Not active
Resigned on: Saturday, 15 February 2020
Correspondence address: Forde House, Riverside, Twickenham, Middlesex, TW1 3DL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Tarnlan Holding Ltd
Status: Active
Notified on: Monday, 22 July 2019
Correspondence address: First Floor Thavies Inn House / 3-4 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tarnlan Investments Ltd
Status: Active
Notified on: Thursday, 06 February 2020
Correspondence address: First Floor Thavies Inn House / 3-4 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Leslie David Stephenson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forde House Twickenham, England
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Monica Jane Stephenson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forde House Twickenham, England
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dermott John Granby Driscoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Well House Petworth, England
Nationality: British
Date of birth: October 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elizabeth Anne Driscoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Well House Petworth, England
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tarnlan Holding Ltd
Status: Not active
Notified on: Monday, 22 July 2019
Correspondence address: First Floor Thavies Inn House / 3-4 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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