TARDIS HOLDINGS INTERNATIONAL LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 06394336
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 99-105 STANSTEAD ROAD, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TARDIS HOLDINGS INTERNATIONAL LIMITED are www.tardisholdingsinternational.co.uk, and www.tardis-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tardis Holdings International Limited is a Private Limited Company. The company registration number is 06394336. Tardis Holdings International Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Tardis Holdings International Limited is 99 105 Stanstead Road London Se23 1hh. . MACLEAN, Neil Stephen is a Director of the company. Secretary PHILLIPS, Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACLEAN, Neil Stephen
Appointed Date: 09 October 2007
58 years old

Resigned Directors

Secretary
PHILLIPS, Alan
Resigned: 01 August 2013
Appointed Date: 09 October 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Michael Nathan Hunt
Notified on: 9 October 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Alison Hunt
Notified on: 9 October 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TARDIS HOLDINGS INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 9 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 784.31
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
06 Dec 2007
New secretary appointed
26 Nov 2007
New director appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
09 Oct 2007
Incorporation

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