TARSUS ATLANTIC LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 06445661
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of TARSUS ATLANTIC LIMITED are www.tarsusatlantic.co.uk, and www.tarsus-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus Atlantic Limited is a Private Limited Company. The company registration number is 06445661. Tarsus Atlantic Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Tarsus Atlantic Limited is Metro Building 9th Floor 1 Butterwick London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, Douglas
Appointed Date: 05 December 2007
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter
Resigned: 26 March 2010
Appointed Date: 05 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 05 December 2007
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old

Persons With Significant Control

Tarsus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARSUS ATLANTIC LIMITED Events

20 Mar 2017
Memorandum and Articles of Association
20 Mar 2017
Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 39 more events
17 Mar 2008
Duplicate mortgage certificatecharge no:1
13 Mar 2008
Particulars of a mortgage or charge / charge no: 2
08 Mar 2008
Particulars of a mortgage or charge / charge no: 1
05 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation

TARSUS ATLANTIC LIMITED Charges

2 December 2016
Charge code 0644 5661 0006
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Stock pledge agreement
Delivered: 20 March 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V.,London Branch
Description: The collateral being 1,600 shares in medical conferences…
3 March 2008
Stock pledge agreement
Delivered: 19 March 2008
Status: Satisfied on 28 October 2010
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for the National Westminster Bank PLC
Description: The collateral see image for full details.
3 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…

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