TAU PROPERTIES LIMITED
TYNE & WEAR EVER 1975 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0HD
Company number 04599604
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 22 LADYPARK, GATESHEAD, TYNE & WEAR, NE11 0HD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
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 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAU PROPERTIES LIMITED are www.tauproperties.co.uk, and www.tau-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Newcastle Rail Station is 3.3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 4.9 miles; to Durham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tau Properties Limited is a Private Limited Company. The company registration number is 04599604. Tau Properties Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Tau Properties Limited is 22 Ladypark Gateshead Tyne Wear Ne11 0hd. . SCOTT, Philip Howard is a Secretary of the company. SCOTT, John Russell is a Director of the company. SCOTT, Philip Howard is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SCOTT, Philip Howard
Appointed Date: 28 January 2003
Director
SCOTT, John Russell
Appointed Date: 28 January 2003
62 years old
Director
SCOTT, Philip Howard
Appointed Date: 28 January 2003
58 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 January 2003
Appointed Date: 25 November 2002
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 January 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Mr John Russell Scott
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Howard Scott Miee Ceng Bsc
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAU PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
05 Feb 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003
Company name changed ever 1975 LIMITED\certificate issued on 30/01/03
25 Nov 2002
Incorporation

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