TA MFG LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW
Company number 01979171
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Statement by Directors; Statement of capital on 19 December 2016 GBP 1,300 . The most likely internet sites of TA MFG LIMITED are www.tamfg.co.uk, and www.ta-mfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ta Mfg Limited is a Private Limited Company. The company registration number is 01979171. Ta Mfg Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Ta Mfg Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. YOST, Albert Scott is a Director of the company. Secretary GEORGE, Robert David has been resigned. Secretary STEVENSON, Robert Wagner has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARTON, Steve has been resigned. Director CREMIN, Robert William has been resigned. Director CREMIN, Robert William has been resigned. Director GANDELL, Peter has been resigned. Director GENTLE, Rick Alan has been resigned. Director JONES, George M has been resigned. Director KAPLAN, Stephen Jules has been resigned. Director KRING, Larry Albert has been resigned. Director LARSON, Stephen has been resigned. Director LAWRENCE, Richard Bradley has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 01 July 1999
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
YOST, Albert Scott
Appointed Date: 23 March 2010
60 years old

Resigned Directors

Secretary
GEORGE, Robert David
Resigned: 21 August 2008
Appointed Date: 01 March 2000
Secretary
STEVENSON, Robert Wagner
Resigned: 30 June 1999
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 21 August 2008
Director
BARTON, Steve
Resigned: 23 January 2009
Appointed Date: 20 January 2003
79 years old
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 14 February 1986
85 years old
Director
CREMIN, Robert William
Resigned: 30 October 1994
85 years old
Director
GANDELL, Peter
Resigned: 29 April 1993
94 years old
Director
GENTLE, Rick Alan
Resigned: 01 January 2013
Appointed Date: 28 April 2009
75 years old
Director
JONES, George M
Resigned: 30 June 1999
Appointed Date: 08 January 1994
82 years old
Director
KAPLAN, Stephen Jules
Resigned: 06 October 1993
Appointed Date: 29 April 1993
81 years old
Director
KRING, Larry Albert
Resigned: 20 January 2003
Appointed Date: 01 March 2000
85 years old
Director
LARSON, Stephen
Resigned: 22 March 2000
Appointed Date: 30 October 1994
81 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 23 January 2009
78 years old

TA MFG LIMITED Events

29 Dec 2016
Confirmation statement made on 26 December 2016 with updates
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 1,300
19 Dec 2016
Solvency Statement dated 05/12/16
19 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 05/12/2016
...
... and 113 more events
04 Nov 1987
Return made up to 21/05/87; full list of members
04 Nov 1987
New secretary appointed;new director appointed
24 Jun 1987
New secretary appointed;new director appointed
09 Feb 1987
New director appointed
17 Jan 1986
Certificate of incorporation

TA MFG LIMITED Charges

9 June 2014
Charge code 0197 9171 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Security Trustee for the Secured Parties
Description: Contains fixed charge…

Similar Companies

TA MEDIA LTD TA MERE LIMITED TA MILLARD (SCOTLAND) LTD. TA MOKO BEAUTY LTD TA MORGANS CONSULTING LTD TA MOT CENTRE LTD TA MUCH LTD