Menna Overview
Here’s a quick overview of TRANQUIL EARTH LTD 👀 — a Rushden, Northants based business that started in 2007.
TRANQUIL EARTH LTD
- Company statusactive
- Company No06459336
- Age18 years 11 months Incorporated 21 December 2007
- Officers3
Address
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England
TRANQUIL EARTH LTD is an active company incorporated on 21 December 2007 and based in Rushden, Northants, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 30 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 30 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Capital Allotment Shares
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Mar 2021
Capital Allotment Shares
6 Years Ago on 19 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
Resolution
6 Years Ago on 05 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLEY, Sean David | director | Nov 1969 | 08 Aug 2018 |
| GRIMMETT, Polly Catherine | director | Sep 1976 | 03 Jul 2020 |
| O'DONNELL, Angela | director | Feb 1978 | 03 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Polly Catherine Grimmett | Sep 1976 | 19 Sept 2026 |
| Ms Polly Catherine Grimmett | Sep 1976 | 03 Jul 2020 |
| Mr Sean David Buckley | Nov 1969 | 03 Jul 2020 |
| Ms Angela O'Donnell | Feb 1978 | 03 Jul 2020 |
| Mrs Jill Buckley | Jul 1948 | 08 Aug 2018 |
| Executors Of Alan James Buckley | Apr 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRANQUIL EARTH LTD 👀 — a Rushden, Northants based business that started in 2007.