TASTING PLACES LIMITED

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Company number 03178960
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 70 BUCHANAN GARDENS, LONDON, NW10 5AE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of TASTING PLACES LIMITED are www.tastingplaces.co.uk, and www.tasting-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasting Places Limited is a Private Limited Company. The company registration number is 03178960. Tasting Places Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Tasting Places Limited is 70 Buchanan Gardens London Nw10 5ae. . SAXON, Sara Claire is a Secretary of the company. FIANDER, Alison is a Director of the company. SAXON, Martin Shaun is a Director of the company. SAXON, Sara Claire is a Director of the company. Nominee Secretary BANFIELD, Simon Jeremy has been resigned. Secretary ROBSON, Sarah Louise has been resigned. Secretary SAXON, Sara Claire has been resigned. Nominee Director BRYANT, John Ashley has been resigned. Director LITTLE, Robert Alastair has been resigned. Nominee Director MELVILLE, George Alexander Easson has been resigned. Director ROBSON, Sarah Louise has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SAXON, Sara Claire
Appointed Date: 10 April 2015
Director
FIANDER, Alison
Appointed Date: 15 April 2015
62 years old
Director
SAXON, Martin Shaun
Appointed Date: 11 April 2015
70 years old
Director
SAXON, Sara Claire
Appointed Date: 03 October 1996
65 years old

Resigned Directors

Nominee Secretary
BANFIELD, Simon Jeremy
Resigned: 31 March 1997
Appointed Date: 27 March 1996
Secretary
ROBSON, Sarah Louise
Resigned: 19 April 2015
Appointed Date: 01 March 1998
Secretary
SAXON, Sara Claire
Resigned: 01 March 1998
Appointed Date: 31 March 1997
Nominee Director
BRYANT, John Ashley
Resigned: 03 October 1996
Appointed Date: 27 March 1996
74 years old
Director
LITTLE, Robert Alastair
Resigned: 01 October 2015
Appointed Date: 17 December 1996
65 years old
Nominee Director
MELVILLE, George Alexander Easson
Resigned: 03 October 1996
Appointed Date: 27 March 1996
81 years old
Director
ROBSON, Sarah Louise
Resigned: 10 April 2015
Appointed Date: 03 October 1996
58 years old

Persons With Significant Control

Mrs Sara Claire Saxon
Notified on: 10 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Shaun Saxon
Notified on: 10 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTING PLACES LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
20 Oct 2015
Termination of appointment of Robert Alastair Little as a director on 1 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
26 Nov 1996
New director appointed
26 Nov 1996
Director resigned
26 Nov 1996
Director resigned
07 Oct 1996
Company name changed tuckwood no. 52 LIMITED\certificate issued on 08/10/96
27 Mar 1996
Incorporation

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