GEORGE TARRATT LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
GEORGE TARRATT LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
GEORGE TARRATT LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03171024. The accounts status is FULL and accounts are next due on 29/02/2024.
GEORGE TARRATT LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03171024. The accounts status is FULL and accounts are next due on 29/02/2024.
GEORGE TARRATT LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
47791 - Retail sale of antiques including antique books in stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
95250 - Repair of watches, clocks and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
23-25 MARKET STREET
LEICESTERSHIRE
LE1 6DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID STEVEN WATT | May 1960 | British | Director | 2001-09-21 | CURRENT |
MR JEREMY MARTIN PRAGNELL | May 1949 | British | Director | 1996-04-12 | CURRENT |
CHARLES EDWARD PRAGNELL | Dec 1978 | British | Director | 2011-08-02 | CURRENT |
MARCUS JOHN ASH | Sep 1964 | British | Director | 2008-08-27 | CURRENT |
MR GRAHAM ADCOCK | Nov 1975 | British | Director | 2011-02-01 | CURRENT |
MR THOMAS HENRY CROOKENDEN | Secretary | 2021-06-01 | CURRENT | ||
COLIN KENNETH WESTWOOD | Jun 1959 | British | Director | 1996-04-12 UNTIL 2001-07-20 | RESIGNED |
CHRISTOPHER DAVID TARRATT | Nov 1941 | British | Director | 2001-09-21 UNTIL 2008-08-27 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-03-12 UNTIL 1996-04-12 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-03-12 UNTIL 1996-04-12 | RESIGNED | ||
COLIN KENNETH WESTWOOD | Jun 1959 | British | Secretary | 1996-04-12 UNTIL 2001-07-20 | RESIGNED |
CHRISTOPHER DAVID TARRATT | Nov 1941 | British | Secretary | 2001-09-21 UNTIL 2008-08-27 | RESIGNED |
MR CHARLES EDWARD PRAGNELL | British | Secretary | 2008-08-27 UNTIL 2021-06-01 | RESIGNED | |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-03-12 UNTIL 1996-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
George Pragnell Limited | 2016-04-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
George Tarratt Limited Company accounts | 2019-11-09 | 31-05-2019 | £72,531 Cash £6,491,734 equity |