TARRAIG LIMITED
STANMORE

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Company number 04720940
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jose Carlos Barroca Gil as a director on 1 February 2017; Appointment of Mr Jose Carlos Barroca Gil as a director on 17 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TARRAIG LIMITED are www.tarraig.co.uk, and www.tarraig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tarraig Limited is a Private Limited Company. The company registration number is 04720940. Tarraig Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Tarraig Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . CRAWFORD, Christopher Hugh is a Director of the company. DAVIS, Charles Patrick is a Director of the company. Secretary COSTELLO, Mary Ellen has been resigned. Secretary SHATESBURY REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COSTELLO, Laurence Jarlath has been resigned. Director COSTELLO, Mary Ellen has been resigned. Director GIL, Jose Carlos Barroca has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Director
CRAWFORD, Christopher Hugh
Appointed Date: 30 January 2015
47 years old

Director
DAVIS, Charles Patrick
Appointed Date: 30 January 2015
65 years old

Resigned Directors

Secretary
COSTELLO, Mary Ellen
Resigned: 30 January 2015
Appointed Date: 14 April 2003

Secretary
SHATESBURY REGISTRARS LIMITED
Resigned: 14 April 2003
Appointed Date: 02 April 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Director
COSTELLO, Laurence Jarlath
Resigned: 30 January 2015
Appointed Date: 02 April 2003
80 years old

Director
COSTELLO, Mary Ellen
Resigned: 30 January 2015
Appointed Date: 14 April 2003
77 years old

Director
GIL, Jose Carlos Barroca
Resigned: 01 February 2017
Appointed Date: 17 November 2016
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

TARRAIG LIMITED Events

23 Feb 2017
Termination of appointment of Jose Carlos Barroca Gil as a director on 1 February 2017
28 Nov 2016
Appointment of Mr Jose Carlos Barroca Gil as a director on 17 November 2016
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3

06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 2003
Director resigned
02 Apr 2003
Incorporation

TARRAIG LIMITED Charges

13 March 2015
Charge code 0472 0940 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Mary Costello Laurence Jarlath Costelloe
Description: Contains fixed charge…