TAURUS 3 LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 4NQ

Company number 07645590
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017; Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TAURUS 3 LIMITED are www.taurus3.co.uk, and www.taurus-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Taurus 3 Limited is a Private Limited Company. The company registration number is 07645590. Taurus 3 Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Taurus 3 Limited is Quality House Vicarage Lane Blackpool Fy4 4nq. . BURNETT, Clive is a Secretary of the company. ASSANT, Lionel Yves is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. FRANCHETERRE, Antony is a Director of the company. JOSEPH, Steven Falcon is a Director of the company. VAN TROYS, Maria Elza Marleen is a Director of the company. Director BEEDLE, Wayne has been resigned. Director HUNTER, Graham Keith has been resigned. Director JUHASZ, Eve Marion has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director RAMSAUER, Robert has been resigned. Director ROUX, Alan David has been resigned. Director TESTARD, Benoit has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BURNETT, Clive
Appointed Date: 23 August 2011
Director
ASSANT, Lionel Yves
Appointed Date: 24 May 2011
53 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 19 October 2012
46 years old
Director
FRANCHETERRE, Antony
Appointed Date: 31 May 2016
55 years old
Director
JOSEPH, Steven Falcon
Appointed Date: 16 August 2011
73 years old
Director
VAN TROYS, Maria Elza Marleen
Appointed Date: 06 January 2017
60 years old

Resigned Directors

Director
BEEDLE, Wayne
Resigned: 31 December 2013
Appointed Date: 16 August 2011
55 years old
Director
HUNTER, Graham Keith
Resigned: 19 February 2014
Appointed Date: 16 January 2012
62 years old
Director
JUHASZ, Eve Marion
Resigned: 06 January 2017
Appointed Date: 06 January 2014
55 years old
Director
MARSHALL, Christopher Alan
Resigned: 31 January 2012
Appointed Date: 16 August 2011
85 years old
Director
RAMSAUER, Robert
Resigned: 19 October 2012
Appointed Date: 24 May 2011
46 years old
Director
ROUX, Alan David
Resigned: 16 November 2015
Appointed Date: 24 May 2011
56 years old
Director
TESTARD, Benoit
Resigned: 16 February 2016
Appointed Date: 10 March 2014
70 years old

TAURUS 3 LIMITED Events

08 Jan 2017
Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017
08 Jan 2017
Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 59,086,837
09 Jun 2016
Appointment of Mr Antony Francheterre as a director on 31 May 2016
...
... and 31 more events
09 Sep 2011
Appointment of Mr Wayne Beedle as a director on 16 August 2011
09 Sep 2011
Appointment of Mr Christopher Alan Marshall as a director on 16 August 2011
09 Sep 2011
Appointment of Steven Falcon Joseph as a director on 16 August 2011
11 Jun 2011
Particulars of a mortgage or charge / charge no: 1
24 May 2011
Incorporation

TAURUS 3 LIMITED Charges

2 June 2011
Group debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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