TANTALUM CORPORATION ACQUISITIONS LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 08851227
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address OTTER HOUSE, COWLEY BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Ian Ashley Drew as a director on 5 April 2017; Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017; Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017. The most likely internet sites of TANTALUM CORPORATION ACQUISITIONS LTD are www.tantalumcorporationacquisitions.co.uk, and www.tantalum-corporation-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tantalum Corporation Acquisitions Ltd is a Private Limited Company. The company registration number is 08851227. Tantalum Corporation Acquisitions Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of Tantalum Corporation Acquisitions Ltd is Otter House Cowley Business Park Uxbridge Middlesex Ub8 2ad. . WOLLEY, Hugh Seymour is a Secretary of the company. WOLLEY, Hugh Seymour is a Secretary of the company. DREW, Ian Ashley is a Director of the company. TOHUMCU, Ozgur is a Director of the company. Director BELKIN, Jeffrey has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
WOLLEY, Hugh Seymour
Appointed Date: 15 September 2014
Secretary
WOLLEY, Hugh Seymour
Appointed Date: 15 September 2014
Director
DREW, Ian Ashley
Appointed Date: 05 April 2017
60 years old
Director
TOHUMCU, Ozgur
Appointed Date: 27 March 2017
53 years old

Resigned Directors

Director
BELKIN, Jeffrey
Resigned: 03 October 2014
Appointed Date: 20 January 2014
64 years old
Director
DE BOUCAUD, Cedriane Marie
Resigned: 05 April 2017
Appointed Date: 29 January 2014
56 years old
Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 05 April 2017
Appointed Date: 20 January 2014
62 years old

Persons With Significant Control

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

TANTALUM CORPORATION ACQUISITIONS LTD Events

06 Apr 2017
Appointment of Mr Ian Ashley Drew as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017
27 Mar 2017
Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 13 more events
26 Mar 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 133,100
26 Mar 2014
Change of share class name or designation
26 Mar 2014
Resolutions
  • RES13 ‐ Section 288 pass various resolutions/increase share capital 14/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2014
Appointment of Ms Cedriane De Boucaud as a director
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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