TABIC LTD
OVERTON

Hellopages » Lancashire » Lancaster » LA3 3HW

Company number 03465007
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address MARSH LEA, TRAILHOLME ROAD, OVERTON, MORECAMBE LANCASHIRE, LA3 3HW
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 2 . The most likely internet sites of TABIC LTD are www.tabic.co.uk, and www.tabic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tabic Ltd is a Private Limited Company. The company registration number is 03465007. Tabic Ltd has been working since 13 November 1997. The present status of the company is Active. The registered address of Tabic Ltd is Marsh Lea Trailholme Road Overton Morecambe Lancashire La3 3hw. . HARGREAVES, Thomas Robert is a Director of the company. Secretary HARGREAVES, Thomas Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBBON, Thomas Brian has been resigned. Director HARGREAVES, Daniel Paul has been resigned. Director WOODLAND, Barbara Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Director
HARGREAVES, Thomas Robert
Appointed Date: 13 April 2015
74 years old

Resigned Directors

Secretary
HARGREAVES, Thomas Robert
Resigned: 12 April 2015
Appointed Date: 15 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
GIBBON, Thomas Brian
Resigned: 07 July 2004
Appointed Date: 15 November 1997
74 years old
Director
HARGREAVES, Daniel Paul
Resigned: 12 April 2015
Appointed Date: 05 July 2008
46 years old
Director
WOODLAND, Barbara Ann
Resigned: 05 July 2008
Appointed Date: 07 July 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Thomas Robert Hargreaves
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Paul Hargreaves
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TABIC LTD Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Termination of appointment of Daniel Paul Hargreaves as a director on 12 April 2015
...
... and 45 more events
09 Dec 1997
Registered office changed on 09/12/97 from: marsh lea trailholme overton morecambe lancashire LA3 3HW
09 Dec 1997
Ad 15/11/97--------- £ si 2@1=2 £ ic 1/3
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
13 Nov 1997
Incorporation

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