Company number 05359745
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 47 POLECAT COTTAGES, THE STREET, FIRLE, EAST SUSSEX, BN8 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Erika Pepe as a secretary on 31 December 2016; Micro company accounts made up to 31 May 2016. The most likely internet sites of TIDEGRAPH LIMITED are www.tidegraph.co.uk, and www.tidegraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tidegraph Limited is a Private Limited Company.
The company registration number is 05359745. Tidegraph Limited has been working since 09 February 2005.
The present status of the company is Active. The registered address of Tidegraph Limited is 47 Polecat Cottages The Street Firle East Sussex Bn8 6lq. . EMERSON, John is a Director of the company. PEPE, Ian Michael is a Director of the company. Secretary PEPE, Erika has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEPE, Erika has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PEPE, Erika
Resigned: 31 December 2016
Appointed Date: 09 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
PEPE, Erika
Resigned: 30 June 2005
Appointed Date: 09 February 2005
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
TIDEGRAPH LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Termination of appointment of Erika Pepe as a secretary on 31 December 2016
10 Jan 2017
Micro company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
29 Oct 2015
Appointment of Mr John Emerson as a director on 8 October 2015
...
... and 27 more events
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
09 Feb 2005
Incorporation