Active
Company Information for TAMBURINO LIMITED
VERULAM HOUSE, 1 CROPMEAD, CREWKERNE, SOMERSET, TA18 7HQ,
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Company Registration Number
04849624
Private Limited Company
Active |
Company Name | |
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TAMBURINO LIMITED | |
Legal Registered Office | |
VERULAM HOUSE 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ Other companies in TA18 | |
Company Number | 04849624 | |
---|---|---|
Company ID Number | 04849624 | |
Date formed | 2003-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:37:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAMBURINO CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
TAMBURINO CONSULTING LLC | 9002 302ND AVE SE TRLR 51 ISSAQUAH WA 980278756 | Dissolved | Company formed on the 2020-05-04 | |
TAMBURINO'S BAKERY CORPORATION | 750 ELMGROVE ROAD Monroe ROCHESTER NY 14624 | Active | Company formed on the 2011-05-12 | |
TAMBURINO'S ITALIAN-AMERICAN DELI, INC. | 1050 FRANKLIN AVE Nassau GARDEN CITY NY 11530 | Active | Company formed on the 1978-10-12 | |
TAMBURINO'S NURSERY LTD | 16 BOSLEYS ORCHARD DIDCOT OX11 7NY | Active - Proposal to Strike off | Company formed on the 2019-03-14 |
Officer | Role | Date Appointed |
---|---|---|
JELENA ZILINA |
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DOMENICO TARAVELLA |
||
JELENA ZILINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMENICO TARAVELLA |
Company Secretary | ||
MIGUEL PIEIRA VIEIRA |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & G ITALIA LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
D & M DORSET LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-12-22 GBP 100.00 | ||
APPOINTMENT TERMINATED, DIRECTOR YELENA ZILINA | ||
Termination of appointment of Yelena Zilina on 2023-12-22 | ||
CESSATION OF YELENA ZILINA AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Domenico Taravella as a person with significant control on 2023-12-22 | ||
Director's details changed for Mr Domenico Taravella on 2023-08-14 | ||
Change of details for Mr Domenico Taravella as a person with significant control on 2023-08-14 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JELENA ZILINA on 2023-04-20 | ||
Director's details changed for Jelena Zilina on 2023-04-20 | ||
Change of details for Ms Jelena Zilina as a person with significant control on 2023-04-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Domenico Taravella on 2021-08-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Domenico Taravella on 2021-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JELENA ZILINA on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048496240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048496240002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/10 FROM Verulam House Unit 1 Cropmead Crewkerne Somerset TA18 7HQ | |
CH01 | Director's details changed for Domenico Taravella on 2010-07-29 | |
AP01 | DIRECTOR APPOINTED JELENA ZILINA | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: SHELLE HOUSE COURT BARTON CREWKERNE SOMERSET TA18 7HP | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: HENDFORD MANOR, HENDFORD YEOVIL SOMERSET BA20 1UN | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED D & M (2003) LIMITED CERTIFICATE ISSUED ON 11/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAMBURINO LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TAMBURINO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |