MACFARLANE TAM LIMITED
LONDON

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Company number 06011596
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, ENGLAND, WC2B 6PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MACFARLANE TAM LIMITED are www.macfarlanetam.co.uk, and www.macfarlane-tam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Tam Limited is a Private Limited Company. The company registration number is 06011596. Macfarlane Tam Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Macfarlane Tam Limited is Beacon House 113 Kingsway London England Wc2b 6pp. . KENNARD, Kevin Peter is a Secretary of the company. MACFARLANE, Peter Stuart is a Director of the company. TAM, Louise Sarah is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
KENNARD, Kevin Peter
Appointed Date: 28 November 2006
Director
MACFARLANE, Peter Stuart
Appointed Date: 28 November 2006
68 years old
Director
TAM, Louise Sarah
Appointed Date: 28 November 2006
52 years old

Persons With Significant Control

Mr Peter Stuart Macfarlane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Sarah Kennard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACFARLANE TAM LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016
19 Feb 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Peter Stuart Macfarlane on 1 January 2016
...
... and 18 more events
11 Sep 2009
Accounts for a dormant company made up to 30 November 2008
10 Dec 2008
Return made up to 28/11/08; full list of members
18 Sep 2008
Accounts for a dormant company made up to 30 November 2007
20 Dec 2007
Return made up to 28/11/07; full list of members
28 Nov 2006
Incorporation

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