OpenCompanies

Tarnock Expertise Ltd

Company number
09711980
Status
Liquidation
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

Lawrence House
5 St. Andrews Hill
Norwich
NR2 1AD

Control

NameNature of controlNotifiedCeased
Mr Duane Scott Ownership Of Shares 75 To 100 Percent 30 Jun 2016 8 Sep 2016
Marian Moifsey Ownership Of Shares 75 To 100 Percent 18 May 2017 2 Feb 2018
Mr Andrei Bondea Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2018 3 Jul 2018
Mr Omry Dror Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2018 3 Dec 2018
Mr Karen Jane Downs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2018 13 May 2019
Mr David Vose Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2019 1 Jul 2019
Mr Manjur Rahman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2019 11 Nov 2019
Mr Alan Scarisbrick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2019 10 Mar 2020
Mr Ricky Mcfarlane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020 4 Jun 2020
Mr Thomas Buckley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2020 12 Nov 2020
Mr Ross Deanie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2020 5 Sep 2022
Mr Cristian Martin Plaza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2022

Accounts

Year ended Net assets Employees
31 Jul 2023 £6,545 1
31 Jul 2022 £1 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -

Connections

Registered address

1,221 companies are registered at this address - likely a registration agent.

Data