TAD PLANNING & DESIGN LTD
NEW MALDEN TAD PLANING & DESIGN LTD

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Company number 07810823
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address UNIT KR119 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3ST
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Unit 53, Kingspark Business Centre 152-178, Kingston Road New Malden Surrey KT3 3st England to Unit Kr119 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 27 March 2017; Confirmation statement made on 7 August 2016 with updates; Appointment of Mrs Seok Jin Kim as a director on 1 August 2016. The most likely internet sites of TAD PLANNING & DESIGN LTD are www.tadplanningdesign.co.uk, and www.tad-planning-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tad Planning Design Ltd is a Private Limited Company. The company registration number is 07810823. Tad Planning Design Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Tad Planning Design Ltd is Unit Kr119 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey England Kt3 3st. . KIM, Seok Jin is a Director of the company. Director KIM, Ah Na has been resigned. Director OH, Jung Keun has been resigned. The company operates in "Architectural activities".


Current Directors

Director
KIM, Seok Jin
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Director
KIM, Ah Na
Resigned: 01 August 2016
Appointed Date: 01 December 2012
46 years old
Director
OH, Jung Keun
Resigned: 01 December 2012
Appointed Date: 14 October 2011
55 years old

Persons With Significant Control

Mrs Seok Jin Kim
Notified on: 7 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TAD PLANNING & DESIGN LTD Events

27 Mar 2017
Registered office address changed from Unit 53, Kingspark Business Centre 152-178, Kingston Road New Malden Surrey KT3 3st England to Unit Kr119 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 27 March 2017
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Aug 2016
Appointment of Mrs Seok Jin Kim as a director on 1 August 2016
21 Aug 2016
Termination of appointment of Ah Na Kim as a director on 1 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 12 more events
11 Dec 2012
Appointment of Ms Ah Na Kim as a director
17 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
29 Nov 2011
Company name changed tad planing & design LTD\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
28 Nov 2011
Registered office address changed from 34 Bushey Road Sutton Sutton SM1 1QS England on 28 November 2011
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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