TANGMERE AIRFIELD NURSERIES LTD
THE OLD AIRFIELD CITY FIELDS WAY, TANGMERE, CHICHESTER PO20 2FT- Active
- Private Limited Company
- Company No. 02263381
- Last Updated: 01 Mar 2024
Company Profile
TANGMERE AIRFIELD NURSERIES LTD was incorporated on Tuesday, May 31, 1988 as a Private Limited Company with registered address in CHICHESTER. TANGMERE AIRFIELD NURSERIES LTD has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 36 years 4 months and 23 days.
| Name | TANGMERE AIRFIELD NURSERIES LTD |
|---|---|
| Company number | 02263381 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD AIRFIELD CITY FIELDS WAY TANGMERE CHICHESTER PO20 2FT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Old Airfield Tangmere Holdings Limited City Fields Way, Tangmere, PO20 2FT |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcel Houweling Nationality: Dutch |
Dates: Thursday, December 12, 2019 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dick Johannes Houweling Nationality: Dutch |
Dates: Thursday, December 12, 2019 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dirk Houweling Nationality: Dutch |
Dates: Thursday, December 1, 2016 - Thursday, December 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TANGMERE AIRFIELD NURSERIES LTD | 31 May 1988 |
| TANGMERE PRODUCE LIMITED | 05 Jan 2012 |