TAPAN LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07702759
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of TAPAN LIMITED are www.tapan.co.uk, and www.tapan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Tapan Limited is a Private Limited Company. The company registration number is 07702759. Tapan Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Tapan Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GOODWIN, David Roy has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director THORPE, John Howard has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 06 October 2016
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 15 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 15 March 2012
Appointed Date: 13 July 2011
Director
BOYLE, Nicholas Thomson
Resigned: 21 July 2015
Appointed Date: 04 April 2012
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 08 October 2015
Appointed Date: 21 July 2015
54 years old
Director
GOODWIN, David Roy
Resigned: 06 October 2016
Appointed Date: 11 November 2015
38 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 19 June 2015
Appointed Date: 03 April 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 13 July 2011
68 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 04 April 2012
64 years old
Director
THORPE, John Howard
Resigned: 11 November 2015
Appointed Date: 08 October 2015
46 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 04 April 2012
Appointed Date: 13 July 2011

Persons With Significant Control

Zuvan Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAPAN LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Edward Fellows as a director on 6 October 2016
07 Oct 2016
Termination of appointment of David Roy Goodwin as a director on 6 October 2016
...
... and 54 more events
03 Apr 2012
Appointment of Mr Nicholas Boyle as a director
  • ANNOTATION A second filed AP01 was registered on 03/05/2012
15 Mar 2012
Appointment of Tracey Jane Spevack as a secretary
15 Mar 2012
Termination of appointment of Celia Whitten as a secretary
09 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
13 Jul 2011
Incorporation

TAPAN LIMITED Charges

6 December 2013
Charge code 0770 2759 0001
Delivered: 6 December 2013
Status: Satisfied on 28 September 2015
Persons entitled: Fern Trading Limited
Description: All freehold and leasehold property of the company and all…

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