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TATTON INVESTMENT MANAGEMENT LIMITED - Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 08219008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paradigm House
- Brooke Court
- Wilmslow
- Cheshire
- SK9 3ND Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND UK
Management
- Managing Directors
- DEMPSTER, Grant
- EDWARDS, Paul
- MENTEL, Lothar
- O'NEILL, Helen Margaret
- RANDALL, Justine
- RUSSELL, Bruce Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-18
- Age Of Company 2012-09-18 11 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Tatton Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1129 LIMITED
- Legal Entity Identifier (LEI)
- 21380044X4ZKIQWZTS74
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-10-30
- Last Date: 2019-09-18
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TATTON INVESTMENT MANAGEMENT LIMITED Company Description
- TATTON INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08219008. Its current trading status is "live". It was registered 2012-09-18. It was previously called AGHOCO 1129 LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors It can be contacted at Paradigm House .
Get TATTON INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tatton Investment Management Limited - Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
- 2012-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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memorandum-articles (2020-09-17) - MA
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mortgage-satisfy-charge-full (2020-09-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-small (2019-09-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-small (2017-08-03) - AA
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resolution (2017-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-16) - SH01
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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capital-allotment-shares (2015-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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accounts-with-accounts-type-full (2015-02-17) - AA
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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appoint-person-secretary-company-with-name (2012-12-11) - AP03
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-secretary-company-with-name (2012-12-11) - TM02
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change-account-reference-date-company-current-shortened (2012-12-11) - AA01
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incorporation-company (2012-09-18) - NEWINC