TATTON INVESTMENT MANAGEMENT LIMITED
WILMSLOW AGHOCO 1129 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 08219008
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TATTON INVESTMENT MANAGEMENT LIMITED are www.tattoninvestmentmanagement.co.uk, and www.tatton-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Tatton Investment Management Limited is a Private Limited Company. The company registration number is 08219008. Tatton Investment Management Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Tatton Investment Management Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . MENTEL, Lothar is a Director of the company. STUBLEY, Noel James is a Director of the company. Secretary MORROW, Anthony Jackson 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 "Fund management activities".


Current Directors

Director
MENTEL, Lothar
Appointed Date: 23 November 2012
57 years old
Director
STUBLEY, Noel James
Appointed Date: 23 November 2012
58 years old

Resigned Directors

Secretary
MORROW, Anthony Jackson
Resigned: 09 November 2015
Appointed Date: 23 November 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 23 November 2012
Appointed Date: 18 September 2012
Director
HART, Roger
Resigned: 23 November 2012
Appointed Date: 18 September 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: 18 September 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 November 2012
Appointed Date: 18 September 2012

Persons With Significant Control

Tatton Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATTON INVESTMENT MANAGEMENT LIMITED Events

20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1,100,000
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 17 more events
11 Dec 2012
Appointment of Anthony Jackson Morrow as a secretary
11 Dec 2012
Appointment of Mr Lothar Mentel as a director
11 Dec 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 December 2012
22 Nov 2012
Company name changed aghoco 1129 LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
18 Sep 2012
Incorporation

TATTON INVESTMENT MANAGEMENT LIMITED Charges

10 October 2014
Charge code 0821 9008 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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