TATONIC LIMITED
11A IRONMONGER STREET, STAMFORD  PE9 1PL- Active
- Private Limited Company
- Company No. 05740720
- Last Updated: 01 Mar 2024
Company Profile
TATONIC LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in STAMFORD. TATONIC LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 11 days.
Name | TATONIC LIMITED |
---|---|
Company number | 05740720 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
11A IRONMONGER STREET STAMFORD PE9 1PL |
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Country Of Origin | ENGLAND |
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 |
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Libraco Acquisition Limited 1 Devonshire Street, W1W 5DR |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Roland John Bernard Duce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Brian Dryden Foord Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-177 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 10 April 2017 |
Last confirmation statement dated | 13 March 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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TATONIC LIMITED | 13 Mar 2006 |