TANNING EXTRACT PRODUCERS FEDERATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 02886149
Status Active
Incorporation Date 11 January 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LEVEL 17, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Michele Battaglia as a director on 31 May 2016. The most likely internet sites of TANNING EXTRACT PRODUCERS FEDERATION LIMITED are www.tanningextractproducersfederation.co.uk, and www.tanning-extract-producers-federation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanning Extract Producers Federation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02886149. Tanning Extract Producers Federation Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Tanning Extract Producers Federation Limited is Level 17 Dashwood House 69 Old Broad Street London Ec2m 1qs. . ALMEIDA, Alexandre Delagnezzi is a Director of the company. BATTAGLIA, Michele is a Director of the company. GRAFF JUNIOR, Jose Osmar is a Director of the company. LOPEZ MATO, Ariel Claudio is a Director of the company. PAYNE, Nigel Anthony is a Director of the company. Secretary GOWER, Anthony Edward James has been resigned. Secretary GRONTENRATH, John Edward has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARILATTI BENGOLEA, Horacio Maria has been resigned. Director BATTAGLIA, Michele has been resigned. Director BEKKER, Bailey Andrew has been resigned. Director BOBILLON, Jacques has been resigned. Director CARAMELLI, Franco has been resigned. Director CHARLTON, Brian Anthony has been resigned. Director CLARK, John Russell has been resigned. Director LOPEZ MATO, Ariel Claudio has been resigned. Director LOPEZ MATO, Nestor Julio has been resigned. Director LOPEZ MOSQUERA, Julio Antonio has been resigned. Director LUYT, Ian Eric has been resigned. Director MARZANO, Giuseppe has been resigned. Director NYL, Lars Gunnar has been resigned. Director SLABBERT, Neville Patrick, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALMEIDA, Alexandre Delagnezzi
Appointed Date: 04 August 2009
55 years old
Director
BATTAGLIA, Michele
Appointed Date: 31 May 2016
51 years old
Director
GRAFF JUNIOR, Jose Osmar
Appointed Date: 04 August 2009
63 years old
Director
LOPEZ MATO, Ariel Claudio
Appointed Date: 04 August 2009
67 years old
Director
PAYNE, Nigel Anthony
Appointed Date: 04 April 2002
65 years old

Resigned Directors

Secretary
GOWER, Anthony Edward James
Resigned: 17 March 2005
Appointed Date: 11 January 1994
Secretary
GRONTENRATH, John Edward
Resigned: 06 May 2010
Appointed Date: 17 March 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994
Director
BARILATTI BENGOLEA, Horacio Maria
Resigned: 20 August 2009
Appointed Date: 19 February 1996
82 years old
Director
BATTAGLIA, Michele
Resigned: 24 June 2010
Appointed Date: 19 November 2009
51 years old
Director
BEKKER, Bailey Andrew
Resigned: 20 August 2009
Appointed Date: 24 March 2004
82 years old
Director
BOBILLON, Jacques
Resigned: 04 May 2012
Appointed Date: 04 August 2009
71 years old
Director
CARAMELLI, Franco
Resigned: 20 August 2009
Appointed Date: 11 January 1994
100 years old
Director
CHARLTON, Brian Anthony
Resigned: 24 March 2004
Appointed Date: 11 January 1994
79 years old
Director
CLARK, John Russell
Resigned: 01 February 1996
Appointed Date: 30 August 1995
78 years old
Director
LOPEZ MATO, Ariel Claudio
Resigned: 24 March 2004
Appointed Date: 19 February 1996
67 years old
Director
LOPEZ MATO, Nestor Julio
Resigned: 20 August 2009
Appointed Date: 24 March 2004
77 years old
Director
LOPEZ MOSQUERA, Julio Antonio
Resigned: 04 January 1996
Appointed Date: 10 April 1994
106 years old
Director
LUYT, Ian Eric
Resigned: 06 February 2002
Appointed Date: 01 February 1996
70 years old
Director
MARZANO, Giuseppe
Resigned: 31 May 2016
Appointed Date: 04 August 2009
56 years old
Director
NYL, Lars Gunnar
Resigned: 16 November 1994
Appointed Date: 10 April 1994
67 years old
Director
SLABBERT, Neville Patrick, Dr
Resigned: 27 October 2015
Appointed Date: 04 August 2009
80 years old

TANNING EXTRACT PRODUCERS FEDERATION LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Appointment of Mr Michele Battaglia as a director on 31 May 2016
20 Jun 2016
Termination of appointment of Giuseppe Marzano as a director on 31 May 2016
11 Jan 2016
Annual return made up to 11 January 2016 no member list
...
... and 128 more events
23 May 1994
New director appointed
17 May 1994
New director appointed
22 Mar 1994
Accounting reference date notified as 31/12
27 Jan 1994
Secretary resigned;new secretary appointed
11 Jan 1994
Incorporation

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