TAPIS & CO. LIMITED
SOUTH HARROW BONDDRIVE LIMITED

Hellopages » Greater London » Harrow » HA2 8AX

Company number 03875351
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address PREMIER HOUSE, BREMBER ROAD, SOUTH HARROW, MIDDLESEX, UNITED KINGDOM, HA2 8AX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Premier House Brember Road South Harrow Middlesex HA2 8AX to Premier House Brember Road South Harrow Middlesex HA2 8AX on 16 March 2017; Director's details changed for Mr Harish Sanghrajka on 15 March 2017; Secretary's details changed for Mr Harish Sanghrajka on 15 March 2017. The most likely internet sites of TAPIS & CO. LIMITED are www.tapisco.co.uk, and www.tapis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tapis Co Limited is a Private Limited Company. The company registration number is 03875351. Tapis Co Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Tapis Co Limited is Premier House Brember Road South Harrow Middlesex United Kingdom Ha2 8ax. . SANGHRAJKA, Harish is a Secretary of the company. SANGHRAJKA, Harish is a Director of the company. SANGHRAJKA, Nehal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SANGHRAJKA, Kamlesh Vanechand has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Mital Vithaldas has been resigned. Director SANGHRAJKA, Kamlesh Vanechand has been resigned. Director SANGHRAJKA, Rasik has been resigned. Director SANGHRAJKA, Sachin has been resigned. Director SANGHRAJKA, Vanechand has been resigned. Director SANGHRAJKA, Vinay has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SANGHRAJKA, Harish
Appointed Date: 23 March 2001
Director
SANGHRAJKA, Harish
Appointed Date: 03 December 1999
70 years old
Director
SANGHRAJKA, Nehal
Appointed Date: 01 November 2012
41 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 November 1999
Appointed Date: 11 November 1999
Secretary
SANGHRAJKA, Kamlesh Vanechand
Resigned: 23 March 2001
Appointed Date: 03 December 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 11 November 1999
Director
PATEL, Mital Vithaldas
Resigned: 21 August 2009
Appointed Date: 01 September 2005
61 years old
Director
SANGHRAJKA, Kamlesh Vanechand
Resigned: 23 March 2001
Appointed Date: 03 December 1999
63 years old
Director
SANGHRAJKA, Rasik
Resigned: 28 December 2002
Appointed Date: 23 March 2001
80 years old
Director
SANGHRAJKA, Sachin
Resigned: 14 October 2013
Appointed Date: 23 March 2001
49 years old
Director
SANGHRAJKA, Vanechand
Resigned: 23 March 2001
Appointed Date: 06 December 1999
91 years old
Director
SANGHRAJKA, Vinay
Resigned: 09 March 2001
Appointed Date: 07 July 2000
68 years old

TAPIS & CO. LIMITED Events

16 Mar 2017
Registered office address changed from Premier House Brember Road South Harrow Middlesex HA2 8AX to Premier House Brember Road South Harrow Middlesex HA2 8AX on 16 March 2017
15 Mar 2017
Director's details changed for Mr Harish Sanghrajka on 15 March 2017
15 Mar 2017
Secretary's details changed for Mr Harish Sanghrajka on 15 March 2017
15 Mar 2017
Director's details changed for Mr Nehal Sanghrajka on 15 March 2017
15 Mar 2017
Director's details changed for Mr Nehal Sanghrajka on 15 March 2017
...
... and 58 more events
07 Dec 1999
Director resigned
06 Dec 1999
Company name changed bonddrive LIMITED\certificate issued on 07/12/99
03 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1999
£ nc 100/100000 30/11/99
11 Nov 1999
Incorporation

TAPIS & CO. LIMITED Charges

27 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 394 & 396 uxbridge road hatch end. By way of fixed charge…
20 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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