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 - LEICESTERSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE PRAGNELL LIMITED STRATFORD-UPON-AVON ENGLAND Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
DAVID HALL PUBLISHING LIMITED PETERBOROUGH ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
PHILIP ANTROBUS LIMITED WARWICKSHIRE Active DORMANT 74990 - Non-trading company
FLIP'S FUND BUXTON Active MICRO ENTITY 85200 - Primary education
THOMAS CLEAVER LIMITED STRATFORD-UPON-AVON Active DORMANT 46480 - Wholesale of watches and jewellery
SWISS WATCH DISTRIBUTION LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HOULDEN JEWELLERS LIMITED GLASGOW SCOTLAND Active SMALL 46480 - Wholesale of watches and jewellery

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

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