Tangmere Airfield Nurseries Ltd (reg no 02263381) is a private limited company incorporated on 1988-05-31. The company was registered at The Old Airfield City Fields Way, Tangmere, Chichester PO20 2FT. Having undergone a change in 2012-01-05, the previous name the company utilized was Tangmere Produce Limited. Tangmere Airfield Nurseries Ltd operates SIC: 1130 which means "growing of vegetables and melons, roots and tubers".

Company details

Name Tangmere Airfield Nurseries Ltd
Number 02263381
Date of Incorporation: Tue, 31st May 1988
End of financial year: 30 December
Address: The Old Airfield City Fields Way, Tangmere, Chichester, PO20 2FT
SIC code: 1130 - Growing of vegetables and melons, roots and tubers

As for the 1 managing director that can be found in the aforementioned company, we can name: Dick H. (in the company from 01 May 2003). 1 secretary is present: Robert S. (appointed on 01 August 2011). The Companies House lists 4 persons of significant control, namely: The Old Airfield Tangmere Holdings Limited can be found at City Fields Way, Tangmere, PO20 2FT Chichester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marcel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Dick H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 17,161,859 18,710,596 18,754,268 19,826,217 20,603,382 21,090,721
Fixed Assets - 15,398,770 14,521,529 9,217,976 8,721,478 8,944,372
Total Assets Less Current Liabilities - 30,678,075 31,584,750 26,636,994 27,328,587 27,981,390

People with significant control

The Old Airfield Tangmere Holdings Limited
10 March 2020
Address Old Airfield City Fields Way, Tangmere, Chichester, PO20 2FT, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered England And Wales
Registration number 12348340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marcel H.
12 December 2019 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Dick H.
12 December 2019 - 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Dirk H.
1 December 2016 - 12 December 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 21st, December 2023 | accounts
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