Company number 09904319
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Ramer Velayutham as a director on 9 February 2017; Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 11 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of TA361 LIMITED are www.ta361.co.uk, and www.ta361.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ta361 Limited is a Private Limited Company.
The company registration number is 09904319. Ta361 Limited has been working since 07 December 2015.
The present status of the company is Active. The registered address of Ta361 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. FILATOVS, Vadims is a Director of the company. VELAYUTHAM, Ramer is a Director of the company. Director ADAMCZYK, Tomas Matthew has been resigned. Director WALUS, Grzegorz has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 02 February 2016
Resigned Directors
Director
WALUS, Grzegorz
Resigned: 24 November 2016
Appointed Date: 08 March 2016
43 years old
Persons With Significant Control
Mr Vadims Filatovs
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
TA361 LIMITED Events
09 Feb 2017
Appointment of Mr Ramer Velayutham as a director on 9 February 2017
11 Jan 2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 11 January 2017
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Nov 2016
Termination of appointment of Grzegorz Walus as a director on 24 November 2016
10 May 2016
Appointment of Mr Grzegorz Walus as a director on 8 March 2016
08 Mar 2016
Termination of appointment of Tomas Matthew Adamczyk as a director on 21 January 2016
18 Feb 2016
Appointment of Mr Vadims Filatovs as a director on 21 January 2016
16 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
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Model articles adopted