TAPS (NW) LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 1QT

Company number 04656393
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, HINDLE STREET, ACCRINGTON, LANCASHIRE, BB5 1QT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TAPS (NW) LIMITED are www.tapsnw.co.uk, and www.taps-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Taps Nw Limited is a Private Limited Company. The company registration number is 04656393. Taps Nw Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Taps Nw Limited is Sovereign House Hindle Street Accrington Lancashire Bb5 1qt. . DEAN, John Robert is a Secretary of the company. DEAN, John Robert is a Director of the company. DEAN, Letitia Ann is a Director of the company. DEAN, Timothy is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DEAN, John Robert
Appointed Date: 04 February 2003
Director
DEAN, John Robert
Appointed Date: 04 February 2003
78 years old
Director
DEAN, Letitia Ann
Appointed Date: 04 February 2003
77 years old
Director
DEAN, Timothy
Appointed Date: 19 April 2006
45 years old

Persons With Significant Control

Mrs Letitia Ann Dean
Notified on: 4 February 2017
77 years old
Nature of control: Has significant influence or control
Mr John Robert Dean
Notified on: 4 February 2017
78 years old
Nature of control: Has significant influence or control
Mr Timothy Jordan Dean
Notified on: 4 February 2017
45 years old
Nature of control: Has significant influence or control
Gutterking Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

TAPS (NW) LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Register inspection address has been changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Sovereign House Hindle Street Accrington Lancashire BB5 1QT
15 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 29 more events
10 Mar 2004
Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003
Registered office changed on 17/09/03 from: c/o eric dugdale (merchants) LIMITED, pendle trading estate clitheroe lancashire BB7 4NB
30 Apr 2003
Particulars of mortgage/charge
08 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
04 Feb 2003
Incorporation

TAPS (NW) LIMITED Charges

24 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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