Company number 06671053
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Vincent Tyer on 6 April 2016. The most likely internet sites of TACONIC BUILDERS LIMITED are www.taconicbuilders.co.uk, and www.taconic-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taconic Builders Limited is a Private Limited Company.
The company registration number is 06671053. Taconic Builders Limited has been working since 12 August 2008.
The present status of the company is Active. The registered address of Taconic Builders Limited is 27 Old Gloucester Street London Wc1n 3ax. The cash in hand is £0.1k. It is £0k against last year. . HOLBROOK, Gerald is a Secretary of the company. TYER, Vincent is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HANLEY, James has been resigned. Director HOLBROOK, Gerald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
taconic builders Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
HANLEY, James
Resigned: 07 May 2010
Appointed Date: 12 August 2008
73 years old
Director
HOLBROOK, Gerald
Resigned: 07 May 2010
Appointed Date: 12 August 2008
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Persons With Significant Control
James Hanley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerald Holbrook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vincent Tyer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TACONIC BUILDERS LIMITED Events
31 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Mar 2017
Director's details changed for Vincent Tyer on 6 April 2016
30 Mar 2017
Secretary's details changed for Gerald Holbrook on 28 February 2017
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 21 more events
24 Sep 2008
Director and secretary appointed gerald holbrook
24 Sep 2008
Director appointed james hanley
24 Sep 2008
Appointment terminated director london law services LIMITED
24 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
12 Aug 2008
Incorporation