TAP INTERNATIONAL SERVICES LIMITED
LONDON TAP ENGINEERING SERVICES (KOREA) LIMITED

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

Company number 03139187
Status Active
Incorporation Date 13 December 1995
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 fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of TAP INTERNATIONAL SERVICES LIMITED are www.tapinternationalservices.co.uk, and www.tap-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 International Services Limited is a Private Limited Company. The company registration number is 03139187. Tap International Services Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Tap International Services Limited is 73 Cornhill London Ec3v 3qq. . HART, Lily is a Secretary of the company. HART, Lily is a Director of the company. HART, Paul is a Director of the company. Secretary WHELAN, Jeff has been resigned. Director RUTLAND, Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HART, Lily
Appointed Date: 13 December 1995
Director
HART, Lily
Appointed Date: 13 December 1995
86 years old
Director
HART, Paul
Appointed Date: 13 December 1995
87 years old

Resigned Directors

Secretary
WHELAN, Jeff
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
RUTLAND, Alan
Resigned: 13 December 1995
Appointed Date: 13 December 1995
68 years old

Persons With Significant Control

Tap Holdings Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

TAP INTERNATIONAL SERVICES LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 48 more events
11 Jan 1996
Secretary resigned
11 Jan 1996
Director resigned
11 Jan 1996
New director appointed
11 Jan 1996
New secretary appointed;new director appointed
13 Dec 1995
Incorporation

TAP INTERNATIONAL SERVICES LIMITED Charges

29 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Satisfied on 17 January 2013
Persons entitled: Ingenious Resources Limited
Description: 300 b ordinary shares in auburn entertainment 4 PLC 1,000 b…

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