TACKZONE LIMITED

Hellopages » Greater London » Camden » NW6 1PZ

Company number 02316775
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 54 HILLFIELD ROAD, LONDON, NW6 1PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 8 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TACKZONE LIMITED are www.tackzone.co.uk, and www.tackzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Tackzone Limited is a Private Limited Company. The company registration number is 02316775. Tackzone Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Tackzone Limited is 54 Hillfield Road London Nw6 1pz. . KARET, Nicole Ruth is a Secretary of the company. BASTIANPILLAI, Damayantha Malathi is a Director of the company. BASTIANPILLAI, Jayantakumar Felician Xavier is a Director of the company. CHECKLEY, Paul Christopher is a Director of the company. KARET, Nicole Ruth is a Director of the company. MARSH, Keith is a Director of the company. ROSTAS, Alison Stacey is a Director of the company. ROSTAS, Paul David is a Director of the company. Secretary COATS, Andrew Jervis Nicholas has been resigned. Secretary WHITESON, Sarah Jane has been resigned. Director ACLAND, Simon David has been resigned. Director COATS, Andrew Jervis Nicholas has been resigned. Director DICKINSON, James Edward has been resigned. Director ELGEY, Duane has been resigned. Director FIDDOCK, Kathryn Daphne has been resigned. Director GRAHAM, Simon Patrick has been resigned. Director KENTON, Elana Wallis has been resigned. Director KENTON, Nicolas William has been resigned. Director KITTEL, Jacki has been resigned. Director KITTEL, Timothy has been resigned. Director ONEILL, John Francis has been resigned. Director WHITESON, Sarah Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KARET, Nicole Ruth
Appointed Date: 07 April 2000
Director
BASTIANPILLAI, Damayantha Malathi
Appointed Date: 14 December 2007
74 years old
Director
BASTIANPILLAI, Jayantakumar Felician Xavier
Appointed Date: 14 December 2007
75 years old
Director
CHECKLEY, Paul Christopher
Appointed Date: 29 July 2014
63 years old
Director
KARET, Nicole Ruth
Appointed Date: 07 April 2000
57 years old
Director
MARSH, Keith
Appointed Date: 29 July 2014
57 years old
Director
ROSTAS, Alison Stacey
Appointed Date: 02 June 2014
60 years old
Director
ROSTAS, Paul David
Appointed Date: 02 June 2014
57 years old

Resigned Directors

Secretary
COATS, Andrew Jervis Nicholas
Resigned: 25 June 1991
Secretary
WHITESON, Sarah Jane
Resigned: 07 April 2000
Appointed Date: 25 June 1991
Director
ACLAND, Simon David
Resigned: 15 April 2014
Appointed Date: 07 February 2008
45 years old
Director
COATS, Andrew Jervis Nicholas
Resigned: 06 October 2000
61 years old
Director
DICKINSON, James Edward
Resigned: 07 February 2008
Appointed Date: 08 August 2002
50 years old
Director
ELGEY, Duane
Resigned: 15 June 2009
Appointed Date: 01 May 2005
47 years old
Director
FIDDOCK, Kathryn Daphne
Resigned: 30 April 2005
78 years old
Director
GRAHAM, Simon Patrick
Resigned: 08 August 2002
Appointed Date: 06 October 2000
52 years old
Director
KENTON, Elana Wallis
Resigned: 29 July 2014
Appointed Date: 01 October 2009
44 years old
Director
KENTON, Nicolas William
Resigned: 29 July 2014
Appointed Date: 01 October 2009
42 years old
Director
KITTEL, Jacki
Resigned: 14 December 2007
Appointed Date: 11 April 2005
52 years old
Director
KITTEL, Timothy
Resigned: 14 December 2007
Appointed Date: 11 April 2005
52 years old
Director
ONEILL, John Francis
Resigned: 11 April 2005
66 years old
Director
WHITESON, Sarah Jane
Resigned: 07 April 2000
62 years old

TACKZONE LIMITED Events

13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 8
03 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
20 Mar 1989
Director resigned;new director appointed
20 Mar 1989
Secretary resigned;new secretary appointed
23 Feb 1989
Memorandum and Articles of Association
23 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1988
Incorporation

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