TAPLOW CONSULTING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 05636543
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address HAMILTON HOUSE 6TH FLOOR, 111,MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5 . The most likely internet sites of TAPLOW CONSULTING LIMITED are www.taplowconsulting.co.uk, and www.taplow-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Taplow Consulting Limited is a Private Limited Company. The company registration number is 05636543. Taplow Consulting Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Taplow Consulting Limited is Hamilton House 6th Floor 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . FIRTH, Mark Stewart Russell is a Director of the company. Secretary PENDLETON, Mark Lane has been resigned. Secretary WALLACE, Anna has been resigned. Director FIRTH, Joe Bryan has been resigned. Director PENDLETON, Mark Lane has been resigned. Director WALLACE, Anna has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FIRTH, Mark Stewart Russell
Appointed Date: 25 November 2005
65 years old

Resigned Directors

Secretary
PENDLETON, Mark Lane
Resigned: 31 December 2008
Appointed Date: 05 May 2006
Secretary
WALLACE, Anna
Resigned: 05 May 2006
Appointed Date: 25 November 2005
Director
FIRTH, Joe Bryan
Resigned: 30 November 2007
Appointed Date: 25 November 2005
91 years old
Director
PENDLETON, Mark Lane
Resigned: 31 December 2008
Appointed Date: 05 May 2006
74 years old
Director
WALLACE, Anna
Resigned: 01 July 2007
Appointed Date: 25 November 2005
98 years old

Persons With Significant Control

Mr Mark Stewart Russell Firth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Karina Agerholm Kratholm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAPLOW CONSULTING LIMITED Events

10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 30 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5
...
... and 32 more events
10 May 2006
New secretary appointed
10 May 2006
New director appointed
10 May 2006
Secretary resigned
14 Feb 2006
Director's particulars changed
25 Nov 2005
Incorporation

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