TACK INTERNATIONAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 02936840
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address DRAEFERN HOUSE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, ENGLAND, S41 8NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from Trinity Court Batchworth Island Church Street Rickmansworth Hertfordshire WD3 1RT to Draefern House Dunston Court Dunston Road Chesterfield S41 8NL on 25 August 2016; Appointment of Mr Maurizio Uboldi as a director on 11 August 2016; Appointment of Mr Stefano Colli-Lanzi as a director on 11 August 2016. The most likely internet sites of TACK INTERNATIONAL LIMITED are www.tackinternational.co.uk, and www.tack-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Tack International Limited is a Private Limited Company. The company registration number is 02936840. Tack International Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of Tack International Limited is Draefern House Dunston Court Dunston Road Chesterfield England S41 8nl. . HARDY, Jonathan Simon is a Secretary of the company. COLLI-LANZI, Stefano is a Director of the company. HARDY, Jonathan Simon is a Director of the company. HATZIGEORGIOU, Konstantinos Pandeleimon is a Director of the company. NORTH, Samantha Jane is a Director of the company. UBOLDI, Maurizio is a Director of the company. WATTS, Jesse Guy is a Director of the company. Secretary COWIE, Iain Harris has been resigned. Secretary PILLINGER, Eric has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARHAM, Robert James has been resigned. Director COOPER, Simon has been resigned. Director COWIE, Iain Harris has been resigned. Director DAVISON, John Albert has been resigned. Director DEMBITZ, John Andrew has been resigned. Director DODDS, Martin William has been resigned. Director GULLIVER, Louise has been resigned. Director HUDSON, Carole has been resigned. Director HUDSON, Carole has been resigned. Director HUDSON, Carole has been resigned. Director HUGHES, Robert Frederick has been resigned. Director HUNT, Mark Ian has been resigned. Director JALOWIECKI, Susan has been resigned. Director LAMBRINOPOULOS, Konstantions has been resigned. Director MAVROS, George Dimitri has been resigned. Director MAXWELL, Peter Stephen Christopher has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PILLINGER, Eric has been resigned. Director REOCH, Kenneth has been resigned. Director REOCH, Kenneth has been resigned. Director SPENCER, Deirdre Margaret has been resigned. Director SPENCER, Deirdre Margaret has been resigned. Director WASHINGTON JONES, Nicholas has been resigned. Director WILLIAMSON, David Vincent Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARDY, Jonathan Simon
Appointed Date: 11 August 2016
Director
COLLI-LANZI, Stefano
Appointed Date: 11 August 2016
61 years old
Director
HARDY, Jonathan Simon
Appointed Date: 11 August 2016
59 years old
Director
HATZIGEORGIOU, Konstantinos Pandeleimon
Appointed Date: 21 January 2005
56 years old
Director
NORTH, Samantha Jane
Appointed Date: 07 September 2015
59 years old
Director
UBOLDI, Maurizio
Appointed Date: 11 August 2016
62 years old
Director
WATTS, Jesse Guy
Appointed Date: 11 August 2016
70 years old

Resigned Directors

Secretary
COWIE, Iain Harris
Resigned: 30 November 2011
Appointed Date: 14 July 1995
Secretary
PILLINGER, Eric
Resigned: 11 August 2016
Appointed Date: 18 October 2013
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 July 1994
Appointed Date: 08 June 1994
Director
BARHAM, Robert James
Resigned: 23 February 2007
Appointed Date: 02 June 2003
65 years old
Director
COOPER, Simon
Resigned: 09 September 2000
Appointed Date: 01 September 1998
68 years old
Director
COWIE, Iain Harris
Resigned: 29 September 2006
Appointed Date: 07 July 1994
79 years old
Director
DAVISON, John Albert
Resigned: 09 June 2000
Appointed Date: 16 November 1999
76 years old
Director
DEMBITZ, John Andrew
Resigned: 21 April 2009
Appointed Date: 06 December 2001
75 years old
Director
DODDS, Martin William
Resigned: 01 September 1998
Appointed Date: 26 August 1997
79 years old
Director
GULLIVER, Louise
Resigned: 06 October 2014
Appointed Date: 27 April 2004
51 years old
Director
HUDSON, Carole
Resigned: 03 January 2014
Appointed Date: 02 January 2011
76 years old
Director
HUDSON, Carole
Resigned: 10 July 1999
Appointed Date: 23 November 1996
76 years old
Director
HUDSON, Carole
Resigned: 01 July 1996
Appointed Date: 07 July 1994
76 years old
Director
HUGHES, Robert Frederick
Resigned: 31 March 2008
Appointed Date: 27 April 2007
70 years old
Director
HUNT, Mark Ian
Resigned: 09 September 2000
Appointed Date: 01 September 1998
75 years old
Director
JALOWIECKI, Susan
Resigned: 27 November 2012
Appointed Date: 10 February 2007
68 years old
Director
LAMBRINOPOULOS, Konstantions
Resigned: 17 July 2008
Appointed Date: 21 January 2005
73 years old
Director
MAVROS, George Dimitri
Resigned: 11 August 2016
Appointed Date: 05 April 2004
50 years old
Director
MAXWELL, Peter Stephen Christopher
Resigned: 31 January 2003
Appointed Date: 31 July 2000
69 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 July 1994
Appointed Date: 08 June 1994
Director
PILLINGER, Eric
Resigned: 11 August 2016
Appointed Date: 07 July 1994
81 years old
Director
REOCH, Kenneth
Resigned: 01 September 1998
Appointed Date: 23 November 1996
87 years old
Director
REOCH, Kenneth
Resigned: 01 July 1996
Appointed Date: 07 July 1994
87 years old
Director
SPENCER, Deirdre Margaret
Resigned: 01 September 1998
Appointed Date: 26 August 1997
78 years old
Director
SPENCER, Deirdre Margaret
Resigned: 14 November 1994
Appointed Date: 09 November 1994
78 years old
Director
WASHINGTON JONES, Nicholas
Resigned: 21 October 2009
Appointed Date: 10 February 2007
66 years old
Director
WILLIAMSON, David Vincent Stewart
Resigned: 27 February 1998
Appointed Date: 01 August 1995
89 years old

TACK INTERNATIONAL LIMITED Events

25 Aug 2016
Registered office address changed from Trinity Court Batchworth Island Church Street Rickmansworth Hertfordshire WD3 1RT to Draefern House Dunston Court Dunston Road Chesterfield S41 8NL on 25 August 2016
24 Aug 2016
Appointment of Mr Maurizio Uboldi as a director on 11 August 2016
24 Aug 2016
Appointment of Mr Stefano Colli-Lanzi as a director on 11 August 2016
24 Aug 2016
Appointment of Mr Jonathan Simon Hardy as a secretary on 11 August 2016
24 Aug 2016
Appointment of Mr Jesse Guy Watts as a director on 11 August 2016
...
... and 138 more events
21 Oct 1994
Accounting reference date notified as 31/03
13 Jul 1994
Secretary resigned
13 Jul 1994
Director resigned
13 Jul 1994
Registered office changed on 13/07/94 from: 3 garden walk london EC2A 3EQ
08 Jun 1994
Incorporation

TACK INTERNATIONAL LIMITED Charges

30 January 2009
Debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 1995
Rent deposit deed
Delivered: 7 June 1995
Status: Satisfied on 2 March 2004
Persons entitled: Latimer Park Farm Limited
Description: The sum of £30,000 and any additional amounts. See the…
11 November 1994
Mortgage debenture
Delivered: 21 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1994
Debenture
Delivered: 15 November 1994
Status: Satisfied on 7 April 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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