Company number 09449241
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address BIRKBY GRANGE, 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 2XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Matthew Joseph Turner on 15 April 2016. The most likely internet sites of TASTE CARD LTD are www.tastecard.co.uk, and www.taste-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Taste Card Ltd is a Private Limited Company.
The company registration number is 09449241. Taste Card Ltd has been working since 19 February 2015.
The present status of the company is Active. The registered address of Taste Card Ltd is Birkby Grange 85 Birkby Hall Road Birkby Huddersfield West Yorkshire England Hd2 2xb. . EATON, Benjamin William is a Director of the company. TURNER, Matthew Joseph is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Taste Marketing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TASTE CARD LTD Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Director's details changed for Mr Matthew Joseph Turner on 15 April 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
18 Aug 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 0 more events
13 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
06 Aug 2015
Appointment of Mr Benjamin William Eaton as a director on 2 August 2015
06 Aug 2015
Registration of charge 094492410001, created on 3 August 2015
09 Jun 2015
Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE England to Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB on 9 June 2015
19 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-19