TACET LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EB

Company number 06352501
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address ICKNIELD COURT BACK STREET, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TACET LIMITED are www.tacet.co.uk, and www.tacet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tacet Limited is a Private Limited Company. The company registration number is 06352501. Tacet Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Tacet Limited is Icknield Court Back Street Wendover Aylesbury Buckinghamshire Hp22 6eb. . BISHOP, Simon John is a Secretary of the company. BISHOP, Simon John is a Director of the company. CLARK, Simon Malcolm Hollands is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BISHOP, Simon John
Appointed Date: 24 August 2007

Director
BISHOP, Simon John
Appointed Date: 24 August 2007
64 years old

Director
CLARK, Simon Malcolm Hollands
Appointed Date: 24 August 2007
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Simon John Bishop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Malcolm Hollands Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TACET LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
15 Oct 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
15 Oct 2007
Registered office changed on 15/10/07 from: 12B high street, wendover aylesbury bucks HP22 6EA
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
24 Aug 2007
Incorporation