TAUNINA LTD
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 08636413
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 August 2016 with updates; Statement of capital following an allotment of shares on 20 December 2013 GBP 122,811.70 . The most likely internet sites of TAUNINA LTD are www.taunina.co.uk, and www.taunina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 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.Taunina Ltd is a Private Limited Company. The company registration number is 08636413. Taunina Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Taunina Ltd is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . SABLE SECRETARIES is a Secretary of the company. CHIAPPINI, Gregory James is a Director of the company. CHIAPPINI, Sarah Louise is a Director of the company. CHIAPPINI-YOUNG, Tracey is a Director of the company. JANSEN, Karen is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SABLE SECRETARIES
Appointed Date: 02 August 2013
Director
CHIAPPINI, Gregory James
Appointed Date: 02 August 2013
55 years old
Director
CHIAPPINI, Sarah Louise
Appointed Date: 15 April 2014
58 years old
Director
CHIAPPINI-YOUNG, Tracey
Appointed Date: 17 September 2013
53 years old
Director
JANSEN, Karen
Appointed Date: 17 September 2013
46 years old

Persons With Significant Control

Mr Gregory James Chiappini
Notified on: 11 July 2016
55 years old
Nature of control: Has significant influence or control
Ms Sarah Louise Chiappini
Notified on: 11 July 2016
58 years old
Nature of control: Has significant influence or control
Ms Karen Jansen
Notified on: 11 July 2016
46 years old
Nature of control: Has significant influence or control
Ms Tracey Chiappini-Young
Notified on: 10 July 2016
53 years old
Nature of control: Has significant influence or control

TAUNINA LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Jan 2016
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 122,811.70
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 21/10/13.
...
... and 11 more events
14 Oct 2013
Director's details changed for Ms Tracey Chiappini-Young on 14 October 2013
14 Oct 2013
Appointment of Ms Karen Jansen as a director
14 Oct 2013
Appointment of Ms Tracey Chiappini-Young as a director
27 Aug 2013
Director's details changed for Mr Greg James Chiappini on 2 August 2013
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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