TAPLOW EXECUTIVE SEARCH LIMITED
HEMEL HEMPSTEAD THE FIRTH DAVIES CONSULTANCY LIMITED FIRTH AND ASSOCIATES LTD.

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 02679343
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 6TH FLOOR HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Mark Stewart Russell Firth as a secretary on 26 January 2017; Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of TAPLOW EXECUTIVE SEARCH LIMITED are www.taplowexecutivesearch.co.uk, and www.taplow-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Taplow Executive Search Limited is a Private Limited Company. The company registration number is 02679343. Taplow Executive Search Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Taplow Executive Search Limited is 6th Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . FIRTH, Karina Agerholm is a Director of the company. FIRTH, Mark Stewart Russell is a Director of the company. Secretary FIRTH, Mark Stewart Russell has been resigned. Secretary FIRTH, Mark Stewart Russell has been resigned. Secretary FIRTH, Sandra has been resigned. Director DAVIES, Karine Jane has been resigned. Director DAVIES, Nicholas Roderick has been resigned. Director FIRTH, Bryan Joe has been resigned. Director FIRTH, Joe Bryan has been resigned. Director FIRTH, Sandra has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
FIRTH, Karina Agerholm
Appointed Date: 01 January 2007
62 years old
Director
FIRTH, Mark Stewart Russell
Appointed Date: 25 April 1994
65 years old

Resigned Directors

Secretary
FIRTH, Mark Stewart Russell
Resigned: 26 January 2017
Appointed Date: 01 January 2007
Secretary
FIRTH, Mark Stewart Russell
Resigned: 16 November 1998
Secretary
FIRTH, Sandra
Resigned: 01 January 2007
Appointed Date: 02 November 1998
Director
DAVIES, Karine Jane
Resigned: 13 May 2002
Appointed Date: 01 October 1999
67 years old
Director
DAVIES, Nicholas Roderick
Resigned: 13 May 2002
Appointed Date: 01 April 1999
72 years old
Director
FIRTH, Bryan Joe
Resigned: 01 January 2009
Appointed Date: 01 December 2004
86 years old
Director
FIRTH, Joe Bryan
Resigned: 02 November 1998
90 years old
Director
FIRTH, Sandra
Resigned: 01 January 2007
Appointed Date: 02 November 1998
65 years old

Persons With Significant Control

Mr Mark Stewart Russell Firth
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TAPLOW EXECUTIVE SEARCH LIMITED Events

26 Jan 2017
Termination of appointment of Mark Stewart Russell Firth as a secretary on 26 January 2017
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
24 Mar 1993
Registered office changed on 24/03/93
09 Mar 1992
Ad 21/01/92--------- £ si 98@1=98 £ ic 2/100
09 Mar 1992
Accounting reference date notified as 31/12
27 Jan 1992
Secretary resigned
21 Jan 1992
Incorporation

Similar Companies

TAPLOW COURT (TORQUAY) LIMITED TAPLOW ESTATE LIMITED TAPLOW GRANGE LIMITED TAPLOW HOSPITALITY LTD TAPLOW HOUSE HOTEL LTD TAPLOW INTERNATIONAL LTD TAPLOW INVESTMENTS LIMITED