OpenCompanies

Tranquil Earth Ltd

Company number
06459336
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2007
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

Leigh House
Portland Road
Rushden
NN10 0DJ

Previous names

  • Langford Bridge Limited (until 5 Jul 2020)

Officers

NameRoleAppointedResigned
GRIMMETT, Polly Catherine Director 18 Sep 2026
O'DONNELL, Angela Director 3 Jul 2020

Control

NameNature of controlNotifiedCeased
Ms Polly Catherine Grimmett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 19 Sep 2026
Ms Angela O'Donnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jul 2020
Mr Sean David Buckley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors		 3 Jul 2020
Ms Polly Catherine Grimmett Ownership Of Shares 25 To 50 Percent 3 Jul 2020 1 Sep 2026
Mrs Jill Buckley Ownership Of Shares 75 To 100 Percent 8 Aug 2018 3 Jul 2020
Executors Of Alan James Buckley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 8 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - -
31 Dec 2021 £1,564 - 0
31 Dec 2020 - - 0
31 Dec 2019 -£1,450 - 0
31 Dec 2018 - - 0
31 Dec 2017 -£4,928 £11,344 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data