THE TAXASSIST DIRECT GROUP LIMITED
NORWICH TADCO NUMBER 1 LIMITED

Hellopages » Norfolk » Broadland » NR7 0WF

Company number 09111616
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address SECOND FLOOR, BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, ENGLAND, NR7 0WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of company's objects; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Karl John Quinton Sandall on 7 October 2016. The most likely internet sites of THE TAXASSIST DIRECT GROUP LIMITED are www.thetaxassistdirectgroup.co.uk, and www.the-taxassist-direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Taxassist Direct Group Limited is a Private Limited Company. The company registration number is 09111616. The Taxassist Direct Group Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of The Taxassist Direct Group Limited is Second Floor Bankside 300 Peachman Way Broadland Business Park Norwich England Nr7 0wf. . CHAMBERS, John Timothy is a Director of the company. CLARKE, Raymond is a Director of the company. FORDHAM, Mark Eric is a Director of the company. MATTAM, James John is a Director of the company. ROBERTSON, Sarah is a Director of the company. SANDALL, Karl John Quinton is a Director of the company. SULLIVAN, Phillip Steven is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHAMBERS, John Timothy
Appointed Date: 01 September 2014
70 years old
Director
CLARKE, Raymond
Appointed Date: 01 January 2016
61 years old
Director
FORDHAM, Mark Eric
Appointed Date: 01 January 2015
63 years old
Director
MATTAM, James John
Appointed Date: 01 September 2016
47 years old
Director
ROBERTSON, Sarah
Appointed Date: 08 August 2014
58 years old
Director
SANDALL, Karl John Quinton
Appointed Date: 02 July 2014
69 years old
Director
SULLIVAN, Phillip Steven
Appointed Date: 08 August 2014
67 years old

Persons With Significant Control

Mr Karl John Quinton Sandall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TAXASSIST DIRECT GROUP LIMITED Events

08 Jan 2017
Statement of company's objects
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Director's details changed for Mr Karl John Quinton Sandall on 7 October 2016
01 Sep 2016
Appointment of Mr James John Mattam as a director on 1 September 2016
21 Jul 2016
Memorandum and Articles of Association
...
... and 19 more events
15 Aug 2014
Company name changed tadco number 1 LIMITED\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-08-14
15 Aug 2014
Change of name notice
13 Aug 2014
Sub-division of shares on 8 August 2014
11 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-08
11 Aug 2014
Change of name notice

THE TAXASSIST DIRECT GROUP LIMITED Charges

11 September 2014
Charge code 0911 1616 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 August 2014
Charge code 0911 1616 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: John Westgarth
Description: Contains fixed charge…

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