TANK INSTALLATION SPECIALISTS LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 7PR

Company number 03845289
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 1 PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, E2 7PR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Paul Thomas Carter on 16 September 2016; Director's details changed for Mrs Mavis Carter on 16 September 2016; Secretary's details changed for Mrs Mavis Carter on 16 September 2016. The most likely internet sites of TANK INSTALLATION SPECIALISTS LIMITED are www.tankinstallationspecialists.co.uk, and www.tank-installation-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tank Installation Specialists Limited is a Private Limited Company. The company registration number is 03845289. Tank Installation Specialists Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Tank Installation Specialists Limited is 1 Printing House Yard Hackney Road London E2 7pr. . CARTER, Mavis is a Secretary of the company. CARTER, Mavis is a Director of the company. CARTER, Paul Thomas is a Director of the company. Secretary MCQUEEN, Monica May has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Alan Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CARTER, Mavis
Appointed Date: 27 August 2000

Director
CARTER, Mavis
Appointed Date: 11 September 2002
76 years old

Director
CARTER, Paul Thomas
Appointed Date: 27 August 2000
70 years old

Resigned Directors

Secretary
MCQUEEN, Monica May
Resigned: 27 August 2000
Appointed Date: 21 September 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Director
CARTER, Alan Leslie
Resigned: 27 August 2000
Appointed Date: 21 September 1999
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mrs Mavis Carter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Thomas Carter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TANK INSTALLATION SPECIALISTS LIMITED Events

16 Sep 2016
Director's details changed for Mr Paul Thomas Carter on 16 September 2016
16 Sep 2016
Director's details changed for Mrs Mavis Carter on 16 September 2016
16 Sep 2016
Secretary's details changed for Mrs Mavis Carter on 16 September 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
21 Sep 1999
Incorporation