TRANQUIL EARTH LTD - RUSHDEN
| Company Profile | Company Filings |
Overview
TRANQUIL EARTH LTD is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
TRANQUIL EARTH LTD was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459336. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANQUIL EARTH LTD was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459336. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANQUIL EARTH LTD - RUSHDEN
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEIGH HOUSE
RUSHDEN
NORTHANTS
NN10 0DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANGFORD BRIDGE LIMITED (until 05/07/2020)
LANGFORD BRIDGE LIMITED (until 05/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2022 | 04/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELA O'DONNELL | Feb 1978 | British | Director | 2020-07-03 | CURRENT |
| MS POLLY CATHERINE GRIMMETT | Sep 1976 | British | Director | 2020-07-03 | CURRENT |
| SEAN BUCKLEY | Nov 1969 | British | Director | 2018-08-08 | CURRENT |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| ARTHUR C HEYWARD LIMITED | Corporate Secretary | 2007-12-21 UNTIL 2019-04-15 | RESIGNED | ||
| ACI SECRETARIES LIMITED | Corporate Secretary | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| ALAN JAMES BUCKLEY | Apr 1946 | British | Director | 2007-12-21 UNTIL 2018-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean David Buckley | 2020-07-03 | 11/1969 | Rushden Northants | Ownership of shares 50 to 75 percent |
| Ms Polly Catherine Grimmett | 2020-07-03 | 9/1976 | Rushden Northants | Ownership of shares 25 to 50 percent |
| Ms Angela O'Donnell | 2020-07-03 | 2/1978 | Rushden Northants | Ownership of shares 25 to 50 percent |
| Mrs Jill Buckley | 2018-08-08 - 2020-07-03 | 7/1948 | Rushden Northants | Ownership of shares 75 to 100 percent |
| Executors Of Alan James Buckley | 2016-04-06 - 2018-08-08 | 4/1946 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRANQUIL EARTH LTD | 2023-10-03 | 31-12-2022 | £6,562 equity |
| TRANQUIL EARTH LTD | 2022-09-30 | 31-12-2021 | £1,564 equity |
| TRANQUIL EARTH LTD | 2021-03-17 | 31-12-2020 | £2,859 equity |
| TRANQUIL EARTH LTD | 2020-09-22 | 31-12-2019 | £-1,450 equity |
| LANGFORD BRIDGE LIMITED | 2019-10-01 | 31-12-2018 | £-5,960 equity |
| LANGFORD BRIDGE LIMITED | 2018-12-22 | 31-12-2017 | £11,344 Cash £-4,928 equity |