TARTAN GROUP LTD
125 QUEEN STREET, WHITEHAVEN  CA28 7QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09641565
- Last Updated: 01 Sep 2021
Company Profile
TARTAN GROUP LTD was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in WHITEHAVEN. TARTAN GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 4 months and 7 days.
Name | TARTAN GROUP LTD |
---|---|
Company number | 09641565 |
Company type | Private Limited Company |
Incorporation date | 16 Jun 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
125 QUEEN STREET WHITEHAVEN CA28 7QF |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Mark Antony Layzell Nationality: British |
Dates: Friday, July 7, 2017 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Rhys Alasdair Hexter Nationality: British |
Dates: Friday, July 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark Anthony Layzell Nationality: British |
Dates: Wednesday, June 15, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
|
Mr Rhys Alisdair Hexter Nationality: British |
Dates: Wednesday, June 15, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 30 June 2021, (-1211 days left) |
Latest accounts | 30 June 2019 |
Next confirmation statement due | 14 July 2017 |
Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against TARTAN GROUP LTD.
Previous Names
Name | Change Date |
---|---|
TARTAN GROUP LTD | 16 Jun 2015 |