• UK
  • TRANQUIL EARTH LTD - Leigh House, Portland Road, Rushden, Northants, United Kingdom

Company Information

Company registration number
06459336
Company Status
LIVE
Country
United Kingdom
Registered Address
Leigh House
Portland Road
Rushden
Northants
NN10 0DJ
England
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England UK

Management

Managing Directors
BUCKLEY, Sean David
GRIMMETT, Polly Catherine
O'DONNELL, Angela
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-12-21
Age Of Company
2007-12-21 16 years
SIC/NACE
46499

Ownership

Beneficial Owners
Alan James Buckley
Mr Alan James Buckley
-
Mr Sean David Buckley
Ms Polly Catherine Grimmett
Ms Angela O'Donnell
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LANGFORD BRIDGE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2021-02-01
Last Date: 2019-12-21

TRANQUIL EARTH LTD Company Description

TRANQUIL EARTH LTD is a ltd registered in United Kingdom with the Company reg no 06459336. Its current trading status is "live". It was registered 2007-12-21. It was previously called LANGFORD BRIDGE LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Leigh House .
More information

Get TRANQUIL EARTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tranquil Earth Ltd - Leigh House, Portland Road, Rushden, Northants, United Kingdom

2007-12-21 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • notification-of-a-person-with-significant-control (2020-07-03) - PSC01

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  • confirmation-statement-with-no-updates (2020-01-25) - CS01

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  • cessation-of-a-person-with-significant-control (2020-07-03) - PSC07

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  • resolution (2020-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2020-09-19) - AA

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  • capital-allotment-shares (2020-09-19) - SH01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-16) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01

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  • notification-of-a-person-with-significant-control (2018-12-21) - PSC01

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-21) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA

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  • change-to-a-person-with-significant-control (2018-08-13) - PSC04

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  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

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  • change-to-a-person-with-significant-control (2018-01-09) - PSC04

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-02-03) - CH04

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-01-15) - 288b

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  • legacy (2008-02-29) - 288a

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  • incorporation-company (2007-12-21) - NEWINC

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