TAP ENGINEERING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02141598
Status Active
Incorporation Date 19 June 1987
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 . The most likely internet sites of TAP ENGINEERING SERVICES LIMITED are www.tapengineeringservices.co.uk, and www.tap-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tap Engineering Services Limited is a Private Limited Company. The company registration number is 02141598. Tap Engineering Services Limited has been working since 19 June 1987. The present status of the company is Active. The registered address of Tap Engineering Services Limited is 73 Cornhill London Ec3v 3qq. . E L SERVICES LIMITED is a Secretary of the company. HART, Paul is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 29 November 1996

Director
HART, Paul

87 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 29 November 1996

Persons With Significant Control

Tap Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

TAP ENGINEERING SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 22 December 2016 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000

23 Dec 2015
Total exemption full accounts made up to 31 March 2015
06 Mar 2015
Secretary's details changed for E L Services Limited on 10 February 2015
...
... and 78 more events
15 Feb 1989
Director resigned

15 Mar 1988
Wd 18/02/88 ad 16/09/87--------- £ si 98@1=98 £ ic 2/100

08 Oct 1987
Registered office changed on 08/10/87 from: 70/74 city road london EC1Y 2DQ

29 Sep 1987
Company name changed beldace LIMITED\certificate issued on 30/09/87

19 Jun 1987
Incorporation

TAP ENGINEERING SERVICES LIMITED Charges

27 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Satisfied on 17 January 2013
Persons entitled: Ingenious Resources Limited
Description: 700 b ordinary shares in auburn entertainment 4 PLC all…
28 June 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Tap Holdings Limited
Description: All. Undertaking and all property and assets.
6 May 1997
Mortgage debenture
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…