Company Information for

TRANQUILA INVESTMENTS LIMITED

GREENACRES, KIMBOLTON ROAD BOLNHURST, BEDFORD, MK44 2ES,

Company Registration Number

05431223

Private Limited Company

Active

About Tranquila Investments Ltd

TRANQUILA INVESTMENTS LIMITED was founded on 2005-04-21 and has its registered office in Bedford. The organisation's status is listed as "Active". Tranquila Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRANQUILA INVESTMENTS LIMITED
Legal Registered Office
GREENACRES
KIMBOLTON ROAD BOLNHURST
BEDFORD
MK44 2ES
Other companies in MK44
Previous Names
JUST LANZAROTE LIMITED
16/05/2015

Filing Information

Company Number05431223
Date formed2005-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 05:56:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Keith William Norman Company Secretary RETIRED 2005-04-21 ENGLAND
James Keith Douglas Thomas Norman Director COMPANY DIRECTOR 2005-04-21 ENGLAND
Keith William Norman Director RETIRED 2005-04-21 ENGLAND
Lesley Jean Norman Director TRAVEL CLERK 2005-04-21 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Keith William Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith William Norman NORWICH FINANCIAL LTD.Company Secretary 1991-12-31 CURRENT 1988-09-16 Active

Related Directorships for James Keith Douglas Thomas Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Keith Douglas Thomas Norman BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITEDDirector 2007-10-15 CURRENT 1990-06-07 Active
James Keith Douglas Thomas Norman HILBRE GRANGE RESIDENTS LIMITEDDirector 2006-11-21 CURRENT 1983-07-28 Active
James Keith Douglas Thomas Norman QUARTMICRO LIMITEDDirector 2005-03-08 CURRENT 1993-10-19 Active
James Keith Douglas Thomas Norman NORWICH FINANCIAL LTD.Director 1991-12-31 CURRENT 1988-09-16 Active

Related Directorships for Keith William Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith William Norman BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITEDDirector 2005-07-21 CURRENT 1990-06-07 Active
Keith William Norman NORWICH FINANCIAL LTD.Director 1991-12-31 CURRENT 1988-09-16 Active

Related Directorships for Lesley Jean Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Jean Norman BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITEDDirector 2005-07-21 CURRENT 1990-06-07 Active
Lesley Jean Norman NORWICH FINANCIAL LTD.Director 1991-12-31 CURRENT 1988-09-16 Active