TABARD SQUARE (BUILDING C) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05145345
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of TABARD SQUARE (BUILDING C) LIMITED are www.tabardsquarebuildingc.co.uk, and www.tabard-square-building-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tabard Square Building C Limited is a Private Limited Company. The company registration number is 05145345. Tabard Square Building C Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Tabard Square Building C Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. FOX, David Anthony is a Director of the company. LOWRY, David Martin is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. TIBALDI, Justin is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director ANDERSON, John James has been resigned. Director AYLWARD, Mark has been resigned. Director BANGS, Stephen Anthony has been resigned. Director BRICE, Paddy has been resigned. Director DICKINSON, Mark Davies has been resigned. Director HODGSON, Guy St. John has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016

Director
FOX, David Anthony
Appointed Date: 09 January 2008
58 years old

Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old

Director
PIDGLEY, Anthony William
Appointed Date: 12 January 2016
78 years old

Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Director
TIBALDI, Justin
Appointed Date: 03 August 2005
55 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011

Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014

Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 13 April 2006

Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008

Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009

Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 04 June 2004

Director
ANDERSON, John James
Resigned: 25 June 2008
Appointed Date: 18 June 2007
73 years old

Director
AYLWARD, Mark
Resigned: 30 May 2008
Appointed Date: 27 February 2008
61 years old

Director
BANGS, Stephen Anthony
Resigned: 31 March 2008
Appointed Date: 14 June 2004
59 years old

Director
BRICE, Paddy
Resigned: 31 October 2006
Appointed Date: 14 June 2004
56 years old

Director
DICKINSON, Mark Davies
Resigned: 18 June 2007
Appointed Date: 03 August 2005
57 years old

Director
HODGSON, Guy St. John
Resigned: 23 June 2008
Appointed Date: 08 February 2008
56 years old

Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 04 June 2004
78 years old

Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old

Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 04 June 2004
57 years old

TABARD SQUARE (BUILDING C) LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

10 Mar 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 65 more events
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Jun 2004
Accounting reference date shortened from 30/06/05 to 30/04/05
04 Jun 2004
Incorporation