TAMWORTH UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AE

Company number 04773348
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 165 FLEET STREET, LONDON, EC4A 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Ian James Lawson as a director on 5 April 2017; Appointment of Mr Simon Christopher Upcott as a director on 20 December 2016; Termination of appointment of Kim Fong Siow as a director on 21 December 2016. The most likely internet sites of TAMWORTH UK LIMITED are www.tamworthuk.co.uk, and www.tamworth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamworth Uk Limited is a Private Limited Company. The company registration number is 04773348. Tamworth Uk Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Tamworth Uk Limited is 165 Fleet Street London Ec4a 2ae. . MURRAY, Dominic is a Secretary of the company. KNOWLES, Henry James is a Director of the company. LAWSON, Ian James is a Director of the company. UPCOTT, Simon Christopher is a Director of the company. Secretary FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary KNOWLES, Henry James has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALLEMAGNE, Olivier has been resigned. Director DEAN, Paul David has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director HUSSEY, David Gordon has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MILLAR, Gary, Dr has been resigned. Director MILLAR, Gary, Dr has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SIOW, Kim Fong has been resigned. Director SYKES, Richard Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Dominic
Appointed Date: 30 May 2014
Director
KNOWLES, Henry James
Appointed Date: 23 September 2013
56 years old
Director
LAWSON, Ian James
Appointed Date: 05 April 2017
67 years old
Director
UPCOTT, Simon Christopher
Appointed Date: 20 December 2016
67 years old

Resigned Directors

Secretary
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 31 July 2008
Secretary
FIRMAN, Angela June
Resigned: 01 March 2014
Appointed Date: 05 June 2013
Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 05 June 2013
Appointed Date: 21 March 2013
Secretary
KNOWLES, Henry James
Resigned: 30 May 2014
Appointed Date: 01 March 2014
Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 21 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Director
DALLEMAGNE, Olivier
Resigned: 30 April 2012
Appointed Date: 04 April 2008
58 years old
Director
DEAN, Paul David
Resigned: 04 April 2008
Appointed Date: 21 May 2003
64 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 July 2008
67 years old
Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 26 September 2006
77 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 23 September 2013
Appointed Date: 31 July 2008
74 years old
Director
MILLAR, Gary, Dr
Resigned: 30 September 2008
Appointed Date: 04 April 2008
64 years old
Director
MILLAR, Gary, Dr
Resigned: 26 September 2006
Appointed Date: 21 May 2003
64 years old
Director
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 04 April 2008
63 years old
Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old
Director
SYKES, Richard Mark
Resigned: 21 May 2015
Appointed Date: 04 April 2008
64 years old

TAMWORTH UK LIMITED Events

10 Apr 2017
Appointment of Ian James Lawson as a director on 5 April 2017
23 Dec 2016
Appointment of Mr Simon Christopher Upcott as a director on 20 December 2016
23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
...
... and 75 more events
24 Mar 2004
Application for reregistration from UNLTD to LTD
24 Mar 2004
Resolutions
  • RES02 ‐ Resolution of re-registration
15 Dec 2003
Resolutions
  • RES13 ‐ Share capital reduction 21/11/03
29 May 2003
Secretary resigned;director resigned
21 May 2003
Incorporation

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