TARKETT LIMITED
MAIDSTONE TARKETT-MARLEY FLOORS LIMITED TARKETT LIMITED

Hellopages » Kent » Maidstone » ME17 2QX

Company number 01277784
Status Active
Incorporation Date 17 September 1976
Company Type Private Limited Company
Address DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2QX
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Fabrice Dominique Robert Barthélemy as a director on 10 February 2017; Termination of appointment of Remco Johann Teulings as a director on 10 February 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of TARKETT LIMITED are www.tarkett.co.uk, and www.tarkett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Charing (Kent) Rail Station is 4.6 miles; to Bearsted Rail Station is 5.7 miles; to Sittingbourne Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarkett Limited is a Private Limited Company. The company registration number is 01277784. Tarkett Limited has been working since 17 September 1976. The present status of the company is Active. The registered address of Tarkett Limited is Dickley Lane Lenham Maidstone Kent Me17 2qx. . HEXT, Christopher Leslie James is a Secretary of the company. BARTHÉLEMY, Fabrice Dominique Robert is a Director of the company. CRUMP, Jason is a Director of the company. HEXT, Christopher Leslie James is a Director of the company. JANGSTAM, Peter Rikard is a Director of the company. Secretary CHAMBERS, Ian Trevor has been resigned. Secretary HOLMES, Christopher has been resigned. Secretary JEPSON, George Michael Alastair has been resigned. Secretary ROOME, Stephen Eric has been resigned. Secretary SISMAN, Richard David has been resigned. Director BARTHELSON, Orvar has been resigned. Director BUDD, Melvin Robert has been resigned. Director CANGELOSI, Marc has been resigned. Director CLARK, David John has been resigned. Director DE BOISSIEU, Regis Marie Yvan has been resigned. Director DEVINE, John Patrick has been resigned. Director ENOCSON, Knut Goran has been resigned. Director HANSSON, Mats has been resigned. Director HILLER, Ulf Christer has been resigned. Director HOLMES, Christopher George has been resigned. Director HOLMES, Christopher George has been resigned. Director JANSSENS, Bernard has been resigned. Director JEPSON, George Michael Alastair has been resigned. Director LOVSTAD, Tou has been resigned. Director MANBERG, Bengt has been resigned. Director MATHIEU, Patrick has been resigned. Director MATTSSON, Ulf Sven Ivar has been resigned. Director PRESSEL, Jurgen has been resigned. Director RIETVELDT, Johann Christiaan has been resigned. Director SARIN, Victor James has been resigned. Director SIMPHLET, Pierre Philippe Henri has been resigned. Director STANLEY, Terence has been resigned. Director TAYLOR, John Malcolm has been resigned. Director TEULINGS, Remco Johann has been resigned. Director WISEN, Lars has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
HEXT, Christopher Leslie James
Appointed Date: 21 April 2015
Director
BARTHÉLEMY, Fabrice Dominique Robert
Appointed Date: 10 February 2017
57 years old
Director
CRUMP, Jason
Appointed Date: 05 January 2010
60 years old
Director
HEXT, Christopher Leslie James
Appointed Date: 21 April 2015
60 years old
Director
JANGSTAM, Peter Rikard
Appointed Date: 17 June 2015
66 years old

Resigned Directors

Secretary
CHAMBERS, Ian Trevor
Resigned: 15 March 1999
Appointed Date: 05 September 1995
Secretary
HOLMES, Christopher
Resigned: 21 April 2015
Appointed Date: 01 July 2006
Secretary
JEPSON, George Michael Alastair
Resigned: 30 June 2006
Appointed Date: 15 March 1999
Secretary
ROOME, Stephen Eric
Resigned: 19 July 1995
Secretary
SISMAN, Richard David
Resigned: 05 September 1995
Appointed Date: 25 July 1995
Director
BARTHELSON, Orvar
Resigned: 27 November 1995
77 years old
Director
BUDD, Melvin Robert
Resigned: 20 October 2005
Appointed Date: 26 November 2004
66 years old
Director
CANGELOSI, Marc
Resigned: 16 June 2015
Appointed Date: 13 March 2012
58 years old
Director
CLARK, David John
Resigned: 13 March 2012
Appointed Date: 26 November 2004
65 years old
Director
DE BOISSIEU, Regis Marie Yvan
Resigned: 01 December 2008
Appointed Date: 03 June 1998
73 years old
Director
DEVINE, John Patrick
Resigned: 21 March 2013
Appointed Date: 01 October 2005
69 years old
Director
ENOCSON, Knut Goran
Resigned: 01 March 1996
84 years old
Director
HANSSON, Mats
Resigned: 04 November 1993
71 years old
Director
HILLER, Ulf Christer
Resigned: 03 June 1998
Appointed Date: 03 November 1993
80 years old
Director
HOLMES, Christopher George
Resigned: 01 July 2006
Appointed Date: 01 July 2006
73 years old
Director
HOLMES, Christopher George
Resigned: 21 April 2015
Appointed Date: 26 November 2004
73 years old
Director
JANSSENS, Bernard
Resigned: 22 July 2003
Appointed Date: 03 June 1998
80 years old
Director
JEPSON, George Michael Alastair
Resigned: 30 June 2006
Appointed Date: 22 July 2003
72 years old
Director
LOVSTAD, Tou
Resigned: 25 March 1999
Appointed Date: 03 December 1997
66 years old
Director
MANBERG, Bengt
Resigned: 03 June 1998
Appointed Date: 27 November 1995
77 years old
Director
MATHIEU, Patrick
Resigned: 04 May 2012
Appointed Date: 01 December 2008
65 years old
Director
MATTSSON, Ulf Sven Ivar
Resigned: 03 December 1997
Appointed Date: 10 May 1994
61 years old
Director
PRESSEL, Jurgen
Resigned: 30 December 1993
84 years old
Director
RIETVELDT, Johann Christiaan
Resigned: 05 July 2006
Appointed Date: 22 July 2003
62 years old
Director
SARIN, Victor James
Resigned: 30 March 1994
81 years old
Director
SIMPHLET, Pierre Philippe Henri
Resigned: 19 February 2010
Appointed Date: 22 July 2003
74 years old
Director
STANLEY, Terence
Resigned: 28 February 2005
Appointed Date: 26 November 2004
69 years old
Director
TAYLOR, John Malcolm
Resigned: 30 June 2005
Appointed Date: 22 July 2003
75 years old
Director
TEULINGS, Remco Johann
Resigned: 10 February 2017
Appointed Date: 01 February 2013
55 years old
Director
WISEN, Lars
Resigned: 03 June 1998
81 years old

Persons With Significant Control

Mr Peter Rikard Jangstam
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TARKETT LIMITED Events

10 Feb 2017
Appointment of Mr Fabrice Dominique Robert Barthélemy as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Remco Johann Teulings as a director on 10 February 2017
24 Jan 2017
Confirmation statement made on 6 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,658,000
...
... and 144 more events
03 Apr 1987
Particulars of mortgage/charge
04 Dec 1986
Full accounts made up to 31 December 1985
04 Dec 1986
Return made up to 14/11/86; full list of members
23 Dec 1981
Increase in nominal capital
17 Sep 1976
Incorporation

TARKETT LIMITED Charges

2 April 1987
Memorandum of rent deposit
Delivered: 3 April 1987
Status: Outstanding
Persons entitled: Oil Developments Limited
Description: £6,875.00 or such sums held from time to time prusuant to…

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