TATTON CAPITAL GROUP LIMITED
WILMSLOW AGHOCO 1130 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 08271012
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, SK9 3ND
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of TATTON CAPITAL GROUP LIMITED are www.tattoncapitalgroup.co.uk, and www.tatton-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tatton Capital Group Limited is a Private Limited Company. The company registration number is 08271012. Tatton Capital Group Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Tatton Capital Group Limited is Paradigm House Brooke Court Wilmslow Sk9 3nd. . MORROW, Anthony Jackson is a Secretary of the company. HOGARTH, Paul Henry is a Director of the company. MENTEL, Lothar is a Director of the company. STUBLEY, Noel James is a Director of the company. Secretary MENTEL, Lothar has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director MORROW, Anthony Jackson has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MORROW, Anthony Jackson
Appointed Date: 09 November 2015
Director
HOGARTH, Paul Henry
Appointed Date: 23 November 2012
66 years old
Director
MENTEL, Lothar
Appointed Date: 12 March 2015
57 years old
Director
STUBLEY, Noel James
Appointed Date: 23 November 2012
58 years old

Resigned Directors

Secretary
MENTEL, Lothar
Resigned: 23 March 2015
Appointed Date: 23 November 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 23 November 2012
Appointed Date: 29 October 2012
Director
HART, Roger
Resigned: 23 November 2012
Appointed Date: 29 October 2012
54 years old
Director
MORROW, Anthony Jackson
Resigned: 09 November 2015
Appointed Date: 23 November 2012
51 years old
Director
A G SECRETARIAL LIMITED
Resigned: 23 November 2012
Appointed Date: 29 October 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 November 2012
Appointed Date: 29 October 2012

Persons With Significant Control

Paul Henry Hogarth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TATTON CAPITAL GROUP LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2016
Full accounts made up to 31 March 2015
01 Dec 2015
Appointment of Anthony Jackson Morrow as a secretary on 9 November 2015
...
... and 23 more events
11 Dec 2012
Termination of appointment of A G Secretarial Limited as a director
11 Dec 2012
Termination of appointment of Roger Hart as a director
11 Dec 2012
Appointment of Lothar Mentel as a secretary
11 Dec 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 December 2012
29 Oct 2012
Incorporation

TATTON CAPITAL GROUP LIMITED Charges

10 October 2014
Charge code 0827 1012 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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