TASS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 03896302
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016. The most likely internet sites of TASS (EUROPE) LIMITED are www.tasseurope.co.uk, and www.tass-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tass Europe Limited is a Private Limited Company. The company registration number is 03896302. Tass Europe Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Tass Europe Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BLACKBURN, Peter Edward has been resigned. Secretary PHILLIPS, Richard Louis has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary TASKER, Austin Silson has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director ELLIS, John Leslie has been resigned. Director FOLEY, John Robert has been resigned. Director KENDRICK, Warwick Kenneth has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director SPENCER, Bernard William has been resigned. Director TASKER, Austin Silson has been resigned. Director TASKER, John Thornton has been resigned. Director TEASDALE, Paul William has been resigned. Director WATSON, Michael Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 01 April 2010
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
BLACKBURN, Peter Edward
Resigned: 01 August 2005
Appointed Date: 30 November 2004
Secretary
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 20 July 2006
Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 30 November 2004
Secretary
TASKER, Austin Silson
Resigned: 30 November 2004
Appointed Date: 01 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 January 2000
Appointed Date: 17 December 1999
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 01 April 2010
57 years old
Director
BLACKBURN, Peter Edward
Resigned: 01 August 2005
Appointed Date: 30 November 2004
71 years old
Director
ELLIS, John Leslie
Resigned: 01 August 2005
Appointed Date: 30 November 2004
76 years old
Director
FOLEY, John Robert
Resigned: 20 July 2006
Appointed Date: 01 August 2005
70 years old
Director
KENDRICK, Warwick Kenneth
Resigned: 20 July 2006
Appointed Date: 01 August 2005
81 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 21 May 2010
58 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 20 July 2006
73 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 20 July 2006
65 years old
Director
TASKER, Austin Silson
Resigned: 30 November 2004
Appointed Date: 01 January 2000
57 years old
Director
TASKER, John Thornton
Resigned: 30 November 2004
Appointed Date: 01 January 2000
59 years old
Director
TEASDALE, Paul William
Resigned: 28 February 2007
Appointed Date: 01 January 2000
59 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Interserve Specialist Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASS (EUROPE) LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
...
... and 76 more events
13 Jan 2000
New secretary appointed;new director appointed
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 1999
Incorporation

TASS (EUROPE) LIMITED Charges

21 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 2 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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