TASMAN CORPORATION LTD
PETERHEAD UNIWIPE LTD TASMAN CORPORATION LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3JF

Company number SC473317
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address SPECTRUM HOUSE SOUTH VIEW, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 3JF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of TASMAN CORPORATION LTD are www.tasmancorporation.co.uk, and www.tasman-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Inverurie Rail Station is 25.2 miles; to Aberdeen Rail Station is 26.3 miles; to Portlethen Rail Station is 31.9 miles; to Stonehaven Rail Station is 39.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasman Corporation Ltd is a Private Limited Company. The company registration number is SC473317. Tasman Corporation Ltd has been working since 24 March 2014. The present status of the company is Active. The registered address of Tasman Corporation Ltd is Spectrum House South View Dales Industrial Estate Peterhead Aberdeenshire Ab42 3jf. . RABEY, Craig is a Director of the company. RABEY, Dale is a Director of the company. RABEY, Edward is a Director of the company. RABEY, Mark is a Director of the company. RABEY, Paul is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RABEY, Craig
Appointed Date: 24 March 2014
45 years old

Director
RABEY, Dale
Appointed Date: 24 March 2014
47 years old

Director
RABEY, Edward
Appointed Date: 24 March 2014
43 years old

Director
RABEY, Mark
Appointed Date: 24 March 2014
41 years old

Director
RABEY, Paul
Appointed Date: 24 March 2014
74 years old

Persons With Significant Control

Mr Paul Rabey
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control

Mr Mark Rabey
Notified on: 1 June 2016
41 years old
Nature of control: Has significant influence or control

TASMAN CORPORATION LTD Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01

14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

06 Oct 2015
Company name changed tasman corporation LTD\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05

...
... and 5 more events
24 Oct 2014
Director's details changed for Mr Edward Rabey on 1 September 2014
24 Oct 2014
Director's details changed for Mr Craig Rabey on 22 October 2014
23 Oct 2014
Director's details changed for Mr Craig Rabey on 22 October 2014
26 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted