TANGENT REPROFILING LIMITED
LONDON TANGENT REPROFILIN LIMITED BEALAW (912) LIMITED

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Company number 06704572
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 499.86 . The most likely internet sites of TANGENT REPROFILING LIMITED are www.tangentreprofiling.co.uk, and www.tangent-reprofiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.2 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 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangent Reprofiling Limited is a Private Limited Company. The company registration number is 06704572. Tangent Reprofiling Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Tangent Reprofiling Limited is 100 Fetter Lane London Ec4a 1bn. . BEACH SECRETARIES LIMITED is a Secretary of the company. DILLY, Suzanne Jane, Dr is a Director of the company. STOLOFF, Gregory Alan is a Director of the company. SYNGE, James Steele is a Director of the company. TAYLOR, Paul Christopher, Dr is a Director of the company. Director CROFT NOMINEES LIMITED has been resigned. Director WANDERLEY, Wilson Romero Caparros, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 23 September 2008
Director
DILLY, Suzanne Jane, Dr
Appointed Date: 10 December 2008
47 years old
Director
STOLOFF, Gregory Alan
Appointed Date: 10 December 2008
63 years old
Director
SYNGE, James Steele
Appointed Date: 10 December 2008
58 years old
Director
TAYLOR, Paul Christopher, Dr
Appointed Date: 10 December 2008
60 years old

Resigned Directors

Director
CROFT NOMINEES LIMITED
Resigned: 10 December 2008
Appointed Date: 23 September 2008
Director
WANDERLEY, Wilson Romero Caparros, Dr
Resigned: 01 March 2015
Appointed Date: 10 December 2008
56 years old

Persons With Significant Control

Peptcell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TANGENT REPROFILING LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 499.86
14 Oct 2015
Termination of appointment of Wilson Romero Caparros Wanderley as a director on 1 March 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
20 Oct 2008
Company name changed tangent reprofilin LIMITED\certificate issued on 20/10/08
17 Oct 2008
Company name changed bealaw (912) LIMITED\certificate issued on 17/10/08
08 Oct 2008
Withdrawal of application for striking off
30 Sep 2008
Application for striking-off
23 Sep 2008
Incorporation

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