Tayrona Uk Limited
- Active
- Incorporated on 16 Feb 2017
Reg Address: Deansfield House, Lancaster Road, Newcastle Under Lyme ST5 1DS, England
- Summary The company with name "Tayrona Uk Limited" is a ltd and located in Deansfield House, Lancaster Road, Newcastle Under Lyme ST5 1DS. Tayrona Uk Limited is currently in active status and it was incorporated on 16 Feb 2017 (7 years 7 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tayrona Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Clive Lawson Smith | Director | 18 Oct 2017 | British | Resigned 10 Dec 2019 |
| 2 | Robin Thomas Shannan | Director | 18 Oct 2017 | - | Resigned 10 Dec 2019 |
| 3 | Robin Thomas Shannan | Director | 18 Oct 2017 | Scottish | Resigned 10 Dec 2019 |
| 4 | Graham Anthony Jenner | Director | 18 Oct 2017 | British | Resigned 10 Dec 2019 |
| 5 | Clive Lawson Smith | Director | 18 Oct 2017 | British | Resigned 10 Dec 2019 |
| 6 | Nigel Warren-Green | Director | 4 Oct 2017 | British | Active |
| 7 | Nigel Warren-Green | Director | 4 Oct 2017 | British | Resigned 2 Jun 2021 |
| 8 | Keith Robert Penfold | Director | 12 May 2017 | British | Active |
| 9 | Amelia Jane Lowe | Director | 16 Feb 2017 | British | Resigned 18 Oct 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Keith Penfold Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 2 Jun 2021 | British | Active |
| 2 | Mr Nigel Warren-Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 18 Oct 2017 | British | Active |
| 3 | Mr Nigel Warren-Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 18 Oct 2017 | British | Ceased 2 Jun 2021 |
| 4 | Miss Amelia Jane Lowe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Feb 2017 | British | Ceased 18 Oct 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tayrona Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Sep 2022 | Download PDF |
| 2 | Gazette - Notice Compulsory | 30 Aug 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 27 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 31 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 25 Sep 2020 | Download PDF 3 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Jun 2020 | Download PDF 1 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Mar 2020 | Download PDF 1 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 17 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Sep 2019 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 27 Dec 2018 | Download PDF 8 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Nov 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2017 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2017 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2017 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2017 | Download PDF 2 Pages |
| 21 | Capital - Allotment Shares | 18 Oct 2017 | Download PDF 3 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Oct 2017 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Oct 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 18 Oct 2017 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 17 May 2017 | Download PDF 2 Pages |
| 27 | Incorporation - Company | 16 Feb 2017 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.