TAZIKER INDUSTRIAL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 5HY

Company number 02766990
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address 6 LODGE BANK, CROWN LANE, HORWICH, BOLTON, BL6 5HY
Home Country United Kingdom
Nature of Business 43341 - Painting, 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Auditor's resignation. The most likely internet sites of TAZIKER INDUSTRIAL LIMITED are www.tazikerindustrial.co.uk, and www.taziker-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Taziker Industrial Limited is a Private Limited Company. The company registration number is 02766990. Taziker Industrial Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Taziker Industrial Limited is 6 Lodge Bank Crown Lane Horwich Bolton Bl6 5hy. . BENEDETTO, Paolo is a Director of the company. MOOR, Graham Philippe Birtwistle is a Director of the company. TAZIKER, Michael Stuart is a Director of the company. TAZIKER, Nigel Thomas is a Director of the company. WORRALL, Jason Pearce is a Director of the company. Secretary BRANSOM, Christine has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary MOOR, Beverley Anne has been resigned. Secretary TAZIKER, Joan has been resigned. Secretary WELSBY, Ian Raymond has been resigned. Director BRANSOM, Christine has been resigned. Director TAZIKER, Thomas has been resigned. Director WELSBY, Edna has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
BENEDETTO, Paolo
Appointed Date: 06 May 2016
51 years old
Director
MOOR, Graham Philippe Birtwistle
Appointed Date: 01 August 1994
58 years old
Director
TAZIKER, Michael Stuart
Appointed Date: 01 November 2011
55 years old
Director
TAZIKER, Nigel Thomas
Appointed Date: 21 February 2007
50 years old
Director
WORRALL, Jason Pearce
Appointed Date: 09 May 2013
50 years old

Resigned Directors

Secretary
BRANSOM, Christine
Resigned: 16 October 2012
Appointed Date: 26 January 1995
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 January 1993
Appointed Date: 23 November 1992
Secretary
MOOR, Beverley Anne
Resigned: 22 March 2016
Appointed Date: 04 July 2014
Secretary
TAZIKER, Joan
Resigned: 04 July 2014
Appointed Date: 16 October 2012
Secretary
WELSBY, Ian Raymond
Resigned: 26 January 1995
Appointed Date: 14 January 1993
Director
BRANSOM, Christine
Resigned: 16 October 2012
Appointed Date: 26 January 1995
63 years old
Director
TAZIKER, Thomas
Resigned: 22 March 2016
Appointed Date: 19 January 2007
79 years old
Director
WELSBY, Edna
Resigned: 15 March 1996
Appointed Date: 14 January 1993
87 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 January 1993
Appointed Date: 23 November 1992

Persons With Significant Control

Ti Industrial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAZIKER INDUSTRIAL LIMITED Events

02 Oct 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Auditor's resignation
09 May 2016
Appointment of Mr Paolo Benedetto as a director on 6 May 2016
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dir approve transaction documents 22/03/2016
...
... and 87 more events
14 Jan 1993
Nc inc already adjusted 08/01/93
14 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1993
Company name changed calaframe LIMITED\certificate issued on 14/01/93
23 Nov 1992
Incorporation

TAZIKER INDUSTRIAL LIMITED Charges

22 March 2016
Charge code 0276 6990 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: All current and future material land (except for any…

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