TEQUINI LTD
MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE DT9 3NX- Active
- Private Limited Company
- Company No. 08725875
- Last Updated: 01 Mar 2024
Company Profile
TEQUINI LTD was incorporated on Wednesday, October 9, 2013 as a Private Limited Company with registered address in SHERBORNE. TEQUINI LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 11 months and 10 days.
| Name | TEQUINI LTD |
|---|---|
| Company number | 08725875 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORLEY HOUSE 36 ACREMAN STREET SHERBORNE DT9 3NX |
|---|---|
| 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 James Fairweather Edmonson Nationality: British |
Dates: Tuesday, May 8, 2018 - present
significant influence or control as trust
|
| Mr Robert Hart Fearis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Richard Prem Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr David Waterhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
right to appoint and remove directors
|
| Mr Andreas Julius Bar Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Robert George Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Peter Andrew Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
significant influence or control as trust
|
| Mr Graham Michael Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr James Grant Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Guillermo Pla Otanez Nationality: Venezuelan |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against TEQUINI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEQUINI LTD | 09 Oct 2013 |