TAPEX INTERIMS LIMITED
TAPEX CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC4R 0BE

Company number 03600227
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 8 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TAPEX INTERIMS LIMITED are www.tapexinterims.co.uk, and www.tapex-interims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 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.Tapex Interims Limited is a Private Limited Company. The company registration number is 03600227. Tapex Interims Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Tapex Interims Limited is 8 Laurence Pountney Hill London Ec4r 0be. . JOHNSON, Lucinda Mary is a Secretary of the company. COSSEY, Robert John is a Director of the company. Secretary FISHER, Andrew James has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director FISHER, Andrew James has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
JOHNSON, Lucinda Mary
Appointed Date: 31 March 2010
Director
COSSEY, Robert John
Appointed Date: 11 August 1998
70 years old

Resigned Directors

Secretary
FISHER, Andrew James
Resigned: 31 March 2010
Appointed Date: 11 August 1998
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 17 July 1998
Director
FISHER, Andrew James
Resigned: 31 March 2010
Appointed Date: 11 August 1998
64 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 11 August 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Mr Robert John Cossey
Notified on: 15 June 2016
70 years old
Nature of control: Has significant influence or control
Parkwell Management Consultants Ltd
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

TAPEX INTERIMS LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 April 2015
26 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
10 Sep 1998
Director resigned
10 Sep 1998
New director appointed
10 Sep 1998
New secretary appointed;new director appointed
10 Sep 1998
Registered office changed on 10/09/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
17 Jul 1998
Incorporation
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TAPEX INTERIMS LIMITED Charges

30 April 2013
Charge code 0360 0227 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Close Brothers Limited ("the Security Trustee")
Description: Notification of addition to or amendment of charge…
4 December 2008
All assets debenture
Delivered: 5 December 2008
Status: Satisfied on 31 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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