TARASCON LIMITED

Profile TARASCON LIMITED

Actual on 01.03.2021
Company name
TARASCON LIMITED
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Company number
07222464
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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, 13 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
THE PADDOCKS, 58 HILL ROAD, OXFORDSHIRE, ENGLAND, WATLINGTON, OX49 5AD
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PSC and Officers TARASCON LIMITED

Officers

(as of 20.09.2020)

HAYES, John Forbes Raymond
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: Wood End Beech Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SZ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Management Consultant
Country of residence: England
HAYES, Nicola Anne
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Wood End Beech Lane, Jordans, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2SZ
Role: Secretary
HAYES, Nicola Anne
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: Wood End Beech Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: None
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr John Forbes Raymond Hayes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wood End Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nicola Anne Hayes
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Wood End Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Anne Hayes
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Wood End Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Nicola Anne Hayes
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: The Paddocks Watlington, England, Oxfordshire
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Forbes Raymond Hayes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wood End Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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