THE FAMILY TENT SHOP LIMITED
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Liquidation
- Private Limited Company
- Company No. 07296782
- Last Updated: 01 Mar 2024
Company Profile
THE FAMILY TENT SHOP LIMITED was incorporated on Monday, June 28, 2010 as a Private Limited Company with registered address in WEST BYFLEET. THE FAMILY TENT SHOP LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 14 years 7 months and 26 days.
| Name | THE FAMILY TENT SHOP LIMITED |
|---|---|
| Company number | 07296782 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| 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 |
|---|---|
| Mr Russell Seth Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against THE FAMILY TENT SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FAMILY TENT SHOP LIMITED | 28 Jun 2010 |