TA365 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7RJ

Company number 09904876
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 eleven events have happened. The last three records are Appointment of Mr Ragupathi Durairaj 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 TA365 LIMITED are www.ta365.co.uk, and www.ta365.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ta365 Limited is a Private Limited Company. The company registration number is 09904876. Ta365 Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Ta365 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. DURAIRAJ, Ragupathi is a Director of the company. ZERNYS, Rimvydas is a Director of the company. Director ADAMCZYK, Tomas Matthew has been resigned. Director GRABANTS, Aldis has been resigned. Director VILUNAITE, Dovile has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 02 February 2016

Director
DURAIRAJ, Ragupathi
Appointed Date: 09 February 2017
65 years old

Director
ZERNYS, Rimvydas
Appointed Date: 15 March 2016
40 years old

Resigned Directors

Director
ADAMCZYK, Tomas Matthew
Resigned: 15 March 2016
Appointed Date: 07 December 2015
35 years old

Director
GRABANTS, Aldis
Resigned: 24 November 2016
Appointed Date: 15 March 2016
35 years old

Director
VILUNAITE, Dovile
Resigned: 24 November 2016
Appointed Date: 15 March 2016
33 years old

Persons With Significant Control

Mr Rimvydas Zernys
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

TA365 LIMITED Events

09 Feb 2017
Appointment of Mr Ragupathi Durairaj 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 Aldis Grabants as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Dovile Vilunaite as a director on 24 November 2016
...
... and 1 more events
21 Mar 2016
Appointment of Miss Dovile Vilunaite as a director on 15 March 2016
21 Mar 2016
Termination of appointment of Tomas Matthew Adamczyk as a director on 15 March 2016
21 Mar 2016
Appointment of Mr Rimvydas Zernys as a director on 15 March 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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted