ATS-TANNER BANDING SYSTEMS (UK) LTD
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SY
Company number 09404332
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, UNITED KINGDOM, WD6 3SY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Serge Tanner on 22 January 2017. The most likely internet sites of ATS-TANNER BANDING SYSTEMS (UK) LTD are www.atstannerbandingsystemsuk.co.uk, and www.ats-tanner-banding-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ats Tanner Banding Systems Uk Ltd is a Private Limited Company. The company registration number is 09404332. Ats Tanner Banding Systems Uk Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Ats Tanner Banding Systems Uk Ltd is Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire United Kingdom Wd6 3sy. . COHEN, Robert is a Director of the company. TANNER, Serge is a Director of the company. Director WENGER, Daniel has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
COHEN, Robert
Appointed Date: 23 January 2015
48 years old
Director
TANNER, Serge
Appointed Date: 23 January 2015
51 years old

Resigned Directors

Director
WENGER, Daniel
Resigned: 31 May 2016
Appointed Date: 23 January 2015
63 years old

Persons With Significant Control

Mr Serge Tanner
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ATS-TANNER BANDING SYSTEMS (UK) LTD Events

16 May 2017
Accounts for a small company made up to 31 December 2016
This document is being processed and will be available in 5 days.
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Serge Tanner on 22 January 2017
06 Feb 2017
Director's details changed for Mr Robert Cohen on 22 January 2017
31 May 2016
Termination of appointment of Daniel Wenger as a director on 31 May 2016
...
... and 0 more events
29 Apr 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000
20 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Apr 2015
Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 24 April 2015
23 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-23
  • GBP 100,000

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