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TARLINK INSTALLATIONS LIMITED

TARLINK INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTARLINK INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06268286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARLINK INSTALLATIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is TARLINK INSTALLATIONS LIMITED located?

    Registered Office Address
    47 Sycamore Drive
    Hixon
    ST18 0FB Stafford
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARLINK INSTALLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TARLINK INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for TARLINK INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Sean Brendon Tarling as a person with significant control on Jun 15, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Change of details for Mr Sean Brendon Tarling as a person with significant control on May 05, 2025

    		2 pagesPSC04

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Notification of Sean Brendon Tarling as a person with significant control on May 01, 2019

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2016

    		1 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TARLINK INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARLING, Claire
    47 Sycamore Drive
    ST18 0FB Hixon
    Staffordshire
    		Secretary
    47 Sycamore Drive
    ST18 0FB Hixon
    Staffordshire
    		BritishDirector125187080001
    TARLING, Claire
    47 Sycamore Drive
    ST18 0FB Hixon
    Staffordshire
    		Director
    47 Sycamore Drive
    ST18 0FB Hixon
    Staffordshire
    		EnglandBritishDirector125187080001
    TARLING, Sean
    47 Sycamore Drive
    ST18 0FB Hixon
    Staffordshire
    		Director
    47 Sycamore Drive
    ST18 0FB Hixon
    Staffordshire
    		EnglandBritishDirector80259600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARLINK INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Brendon Tarling
    47 Sycamore Drive
    Hixon
    ST18 0FB Stafford
    Staffordshire
    		May 01, 2019
    47 Sycamore Drive
    Hixon
    ST18 0FB Stafford
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Claire Tarling
    47 Sycamore Drive
    Hixon
    ST18 0FB Stafford
    Staffordshire
    		May 31, 2016
    47 Sycamore Drive
    Hixon
    ST18 0FB Stafford
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0