FANTASTIC TACKLE GROUP LTD
LONDON THEOBALD FOX WORLDWIDE LTD

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Company number 08535522
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address UNIT 305, CLERKENWELL WORKSHOPS, 27/31 CLERKENWELL CLOSE, LONDON, ENGLAND, EC1R 0AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Alan William Thomas Steel as a director on 11 October 2016. The most likely internet sites of FANTASTIC TACKLE GROUP LTD are www.fantastictacklegroup.co.uk, and www.fantastic-tackle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fantastic Tackle Group Ltd is a Private Limited Company. The company registration number is 08535522. Fantastic Tackle Group Ltd has been working since 20 May 2013. The present status of the company is Active. The registered address of Fantastic Tackle Group Ltd is Unit 305 Clerkenwell Workshops 27 31 Clerkenwell Close London England Ec1r 0at. . WHITEHEAD, Joanne is a Secretary of the company. SMART, George Henry is a Director of the company. Director BERNAU, Chris Gordon has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director STEEL, Alan William Thomas has been resigned. Director STOCKING, Sam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITEHEAD, Joanne
Appointed Date: 20 May 2013
Director
SMART, George Henry
Appointed Date: 20 May 2013
46 years old

Resigned Directors

Director
BERNAU, Chris Gordon
Resigned: 13 October 2015
Appointed Date: 01 August 2013
44 years old
Director
BERNAU, Stuart David Murray
Resigned: 21 September 2015
Appointed Date: 01 August 2013
74 years old
Director
STEEL, Alan William Thomas
Resigned: 11 October 2016
Appointed Date: 26 January 2015
53 years old
Director
STOCKING, Sam
Resigned: 08 April 2014
Appointed Date: 20 May 2013
51 years old

Persons With Significant Control

Mr George Smart
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FANTASTIC TACKLE GROUP LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Oct 2016
Termination of appointment of Alan William Thomas Steel as a director on 11 October 2016
24 Oct 2016
Registered office address changed from 56 Compton Street London EC1V 0ET to Unit 305, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 24 October 2016
18 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 200
...
... and 16 more events
12 Aug 2013
Appointment of Mr Stuart David Murray Bernau as a director
06 Aug 2013
Appointment of Mr Chris Bernau as a director
26 Jul 2013
Resolutions
  • RES13 ‐ Section 177 ca 2006 and share purchase agreement 23/07/2013
26 Jul 2013
Statement of capital following an allotment of shares on 23 July 2013
  • GBP 200
20 May 2013
Incorporation

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