TAMAR MILLING LTD

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Profile TAMAR MILLING LTD

Actual on 01.10.2024
Company name
TAMAR MILLING LTD
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Company number
08466846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 March 2013
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025

Last statement dated Thursday, 28 March 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
EAGLE HOUSE, EAGLE HOUSE, POWYS, WALES, LLANSANTFFRAID, SY22 6AQ
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PSC and Officers TAMAR MILLING LTD

Officers

(as of 15.08.2022)

FURSE, Jennifer Wendy
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: Paradise Farm Whitstone, Holsworthy, England, Devon, EX22 6LE
Role: Secretary
FURSE, Jennifer Wendy
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: Paradise Farm Whitstone, Holsworthy, England, Devon, EX22 6LE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Animal Feed & Milling
Country of residence: England
FURSE, Nicholas Charles
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: Paradise Farm Whitstone, Holsworthy, England, Devon, EX22 6LE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Animal Feed & Milling
Country of residence: United Kingdom
Person with significant control

(as of 04.10.2024)

Mr Nicholas Charles Furse
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Paradise Farm Whitstone, Holsworthy, England, EX22 6LE
Nationality: British
Date of birth: January 1965
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 Jennfer Wendy Furse
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Paradise Farm Whitstone, Holsworthy, England, EX22 6LE
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Wynnstay (Agricultural Supplies) Limited
Status: Active
Notified on: Wednesday, 16 November 2022
Correspondence address: Eagle House Eagle House, Llansantffraid, United Kingdom, Powys, SY22 6AQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: Companies House England And Wales
Registration number: 05009019
Nature of control:

Ownership Of Shares 75 To 100 Percent

Wynnstay (Agricultural Supplies) Limited
Status: Active
Notified on: Wednesday, 16 November 2022
Correspondence address: Eagle House Eagle House, Llansantffraid, United Kingdom, Powys, SY22 6AQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: Companies House England And Wales
Registration number: 05009019
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Jennfer Wendy Furse
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Paradise Farm Whitstone, Holsworthy, England, EX22 6LE
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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