TAMAR SELECTIONS LIMITED
Overview
| Company Name | TAMAR SELECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08621378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAMAR SELECTIONS LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAMAR SELECTIONS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMAR SELECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAMAR SELECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for TAMAR SELECTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Paul Campbell as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Kate Louise Goodman as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Tonkin as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Margaret Bailey as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Mr Mark Brooksby as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Margaret Bailey as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Amps as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Lewis Tudor as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Kate Louise Goodman as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 27 Old Gloucester Street London WC1N 3AX on Jun 08, 2018 | 1 pages | AD01 | ||
Termination of appointment of Matthew Edward Hennings as a director on May 16, 2018 | 1 pages | TM01 | ||
Who are the officers of TAMAR SELECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKSBY, Mark | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | Operations Manager | 300566190001 | ||||
| CAMPBELL, Jonathan Paul | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | Wine Merchant | 329121380001 | ||||
| CHEESMAN, Allan Barton | Director | Park Road W4 3EY London 81 England | England | British | Retired | 101972290001 | ||||
| HUTCHINSON, Jessica | Director | 1 Rue Jean De Gassion 64190 Audaux Villa Emilie France | France | British | Managing Director | 180026370003 | ||||
| TONKIN, Jamie | Director | Tregolls Road TR1 2NA Truro Lowin House England | England | British | Wine Merchant | 265928400001 | ||||
| TUDOR, Richard Lewis | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Chairman | 97558180002 | ||||
| AMPS, Philip Michael | Director | Market Place Oundle PE8 4BQ Peterborough 6 England | England | British | Wine Merchant | 25862340002 | ||||
| BAILEY, Margaret | Director | Main Street Eakring NG22 0DD Newark Linzee House England | England | British | Wine Merchant | 255147180001 | ||||
| GOODMAN, Kate Louise | Director | Grange Road Bowdon WA14 3EE Altrincham 28 England | England | British | Wine Merchant | 140044020003 | ||||
| HENNINGS, Matthew Edward | Director | Houghton Bridge Amberley BN18 9LR Arundel Hill Cottage England | United Kingdom | British | Wine Merchant | 64589650004 | ||||
| WILSON, Timothy Hal Quentin | Director | St. Neots Road Dry Drayton CB23 8BA Cambridge 1 Mill Yard England | England | British | Wine Merchant | 36720770002 |
Who are the persons with significant control of TAMAR SELECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jessica Hutchinson | Apr 06, 2016 | Rue Jean De Gassion 64190 Audaux 1 France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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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