TATONIC LIMITED - STAMFORD
Company Profile | Company Filings |
Overview
TATONIC LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
TATONIC LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740720. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TATONIC LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740720. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TATONIC LIMITED - STAMFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11A IRONMONGER STREET
STAMFORD
PE9 1PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND JOHN BERNARD DUCE | Dec 1948 | British | Director | 2006-03-30 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-13 UNTIL 2006-03-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-13 UNTIL 2006-03-30 | RESIGNED | ||
MR BRIAN DRYDEN FOORD | Nov 1938 | British | Director | 2006-03-30 UNTIL 2020-04-22 | RESIGNED |
MR HENDRIK ENGELBERT | Sep 1944 | British | Secretary | 2006-03-30 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Libraco Acquisition Limited | 2020-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Brian Dryden Foord | 2016-04-06 - 2020-04-22 | 11/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Roland John Bernard Duce | 2016-04-06 - 2020-04-22 | 12/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tatonic Limited - Filleted accounts | 2024-03-20 | 30-06-2023 | £1,016,513 equity |
Micro-entity Accounts - TATONIC LIMITED | 2023-07-04 | 30-06-2022 | £1,018,313 equity |
Tatonic Limited - Filleted accounts | 2022-04-01 | 30-06-2021 | £1,020,113 equity |
TATONIC_LIMITED - Accounts | 2020-07-01 | 30-06-2019 | £954,228 equity |
TATONIC_LIMITED - Accounts | 2019-03-29 | 30-06-2018 | £881,008 equity |