TANTALUM CORPORATION LIMITED
UXBRIDGE TANTALUM FOUNDERS LIMITED

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Company number 08933906
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address OTTER HOUSE, COWLEY BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Ice Floe Limited as a director on 5 April 2017; Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017; Appointment of Mr Lincoln Peter Munro Jopp as a director on 5 April 2017. The most likely internet sites of TANTALUM CORPORATION LIMITED are www.tantalumcorporation.co.uk, and www.tantalum-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tantalum Corporation Limited is a Private Limited Company. The company registration number is 08933906. Tantalum Corporation Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Tantalum Corporation Limited is Otter House Cowley Business Park Uxbridge Middlesex Ub8 2ad. . WOLLEY, Hugh Seymour is a Secretary of the company. DREW, Ian Ashley is a Director of the company. JOPP, Lincoln Peter Munro is a Director of the company. MIDGLEY, Steve is a Director of the company. TOHUMCU, Ozgur is a Director of the company. CHINSTRAP GP LIMITED is a Director of the company. Director BELKIN, Jeffrey Philip has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director HOEVENAARS, Arnold has been resigned. Director TRUELL, Edmund has been resigned. Director WIGLEY, Robert has been resigned. Director WOLLEY, Hugh Seymour has been resigned. Director ICE FLOE LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WOLLEY, Hugh Seymour
Appointed Date: 03 October 2014
Director
DREW, Ian Ashley
Appointed Date: 01 February 2017
60 years old
Director
JOPP, Lincoln Peter Munro
Appointed Date: 05 April 2017
57 years old
Director
MIDGLEY, Steve
Appointed Date: 29 June 2016
54 years old
Director
TOHUMCU, Ozgur
Appointed Date: 27 March 2017
53 years old
Director
CHINSTRAP GP LIMITED
Appointed Date: 05 April 2017

Resigned Directors

Director
BELKIN, Jeffrey Philip
Resigned: 15 September 2014
Appointed Date: 11 March 2014
64 years old
Director
DAVIES, Stuart Robert
Resigned: 05 April 2017
Appointed Date: 15 September 2014
58 years old
Director
DE BOUCAUD, Cedriane Marie
Resigned: 05 April 2017
Appointed Date: 11 March 2014
56 years old
Director
HOEVENAARS, Arnold
Resigned: 25 March 2015
Appointed Date: 15 September 2014
76 years old
Director
TRUELL, Edmund
Resigned: 03 October 2014
Appointed Date: 11 March 2014
63 years old
Director
WIGLEY, Robert
Resigned: 30 September 2016
Appointed Date: 15 September 2014
64 years old
Director
WOLLEY, Hugh Seymour
Resigned: 28 February 2017
Appointed Date: 15 September 2014
68 years old
Director
ICE FLOE LIMITED
Resigned: 05 April 2017
Appointed Date: 05 April 2017

Persons With Significant Control

Stv Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TANTALUM CORPORATION LIMITED Events

12 Apr 2017
Termination of appointment of Ice Floe Limited as a director on 5 April 2017
06 Apr 2017
Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017
06 Apr 2017
Appointment of Mr Lincoln Peter Munro Jopp as a director on 5 April 2017
05 Apr 2017
Appointment of Ice Floe Limited as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Stuart Robert Davies as a director on 5 April 2017
...
... and 28 more events
25 Jul 2014
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 25 July 2014
17 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2014
Company name changed tantalum founders LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
14 Mar 2014
Change of name notice
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TANTALUM CORPORATION LIMITED Charges

31 August 2016
Charge code 0893 3906 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…

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