TAMPER TECHNOLOGIES LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1HD

Company number 04406375
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address THE OAKS MOOR FARM ROAD WEST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1HD
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 18129 - Printing n.e.c., 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TAMPER TECHNOLOGIES LIMITED are www.tampertechnologies.co.uk, and www.tamper-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Tamper Technologies Limited is a Private Limited Company. The company registration number is 04406375. Tamper Technologies Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Tamper Technologies Limited is The Oaks Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire De6 1hd. . CHILES, Christopher Michael is a Director of the company. CHILES, Elizabeth Ruth Ann is a Director of the company. PARSONS, Roger James is a Director of the company. Secretary HARDY, Philip Miles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDY, Philip Miles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
CHILES, Christopher Michael
Appointed Date: 28 March 2002
59 years old
Director
CHILES, Elizabeth Ruth Ann
Appointed Date: 27 March 2012
59 years old
Director
PARSONS, Roger James
Appointed Date: 27 March 2012
75 years old

Resigned Directors

Secretary
HARDY, Philip Miles
Resigned: 27 March 2012
Appointed Date: 28 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
HARDY, Philip Miles
Resigned: 27 March 2012
Appointed Date: 01 August 2002
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Tamper Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMPER TECHNOLOGIES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

TAMPER TECHNOLOGIES LIMITED Charges

27 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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