TARRABY LTD
125 CLAUGHTON AVENUE, CREWE CW2 6ET- Active
- Private Limited Company
- Company No. 09767519
- Last Updated: 01 Mar 2024
Company Profile
TARRABY LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in CREWE. TARRABY LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years and 20 days.
| Name | TARRABY LTD |
|---|---|
| Company number | 09767519 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 CLAUGHTON AVENUE CREWE CW2 6ET |
|---|---|
| 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 Janek Lewandowski Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Tupac Nationality: Romanian |
Dates: Wednesday, December 11, 2019 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Ross Nationality: British |
Dates: Thursday, August 29, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raluca Popa Nationality: Romanian |
Dates: Thursday, March 28, 2019 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Warren Nationality: British |
Dates: Friday, June 22, 2018 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fabian Williams Nationality: British |
Dates: Thursday, January 4, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Magdalena Pierzynowska Nationality: Polish |
Dates: Wednesday, August 2, 2017 - Thursday, January 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macieji Kopec Nationality: Polish |
Dates: Thursday, August 11, 2016 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARRABY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TARRABY LTD | 08 Sep 2015 |