TARGAFEN LIMITED

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Company number 01763676
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of TARGAFEN LIMITED are www.targafen.co.uk, and www.targafen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Targafen Limited is a Private Limited Company. The company registration number is 01763676. Targafen Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Targafen Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. COMPLETE REGISTRATIONS LIMITED is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. MATHET, Francois is a Director of the company. MCCLURE, Stephen is a Director of the company. Director BEHAN, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 13 September 2004
Secretary
COMPLETE REGISTRATIONS LIMITED
Director
BARRETT, Vincent Francis Joseph

80 years old
Director
MATHET, Francois
Appointed Date: 11 February 2013
63 years old
Director
MCCLURE, Stephen
Appointed Date: 21 June 1993
59 years old

Resigned Directors

Director
BEHAN, Michael
Resigned: 21 June 1993
62 years old

Persons With Significant Control

Mr Vincent Barrett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TARGAFEN LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 82 more events
13 Nov 1987
First gazette
28 Oct 1987
Secretary resigned;new secretary appointed
28 Oct 1987
Registered office changed on 28/10/87 from: 97 mortimer street langham place london W1N 3DP
13 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1983
Incorporation

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