TAMEN HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4EB

Company number 08870263
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 22 ST JOHN STREET, MANCHESTER, M3 4EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr John Joseph Flood on 12 April 2016. The most likely internet sites of TAMEN HOLDINGS LIMITED are www.tamenholdings.co.uk, and www.tamen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamen Holdings Limited is a Private Limited Company. The company registration number is 08870263. Tamen Holdings Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Tamen Holdings Limited is 22 St John Street Manchester M3 4eb. The company`s financial liabilities are £154.29k. It is £-135.62k against last year. And the total assets are £34.78k, which is £27.92k against last year. GAVAN, John Vincent is a Secretary of the company. FLOOD, John Joseph is a Director of the company. JOYCE, Martin John is a Director of the company. PARKER, Gary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


tamen holdings Key Finiance

LIABILITIES £154.29k
-47%
CASH n/a
TOTAL ASSETS £34.78k
+406%
All Financial Figures

Current Directors

Secretary
GAVAN, John Vincent
Appointed Date: 16 April 2014
Director
FLOOD, John Joseph
Appointed Date: 30 January 2014
60 years old
Director
JOYCE, Martin John
Appointed Date: 30 January 2014
62 years old
Director
PARKER, Gary
Appointed Date: 30 January 2014
68 years old

Persons With Significant Control

Mr Martin John Joyce
Notified on: 2 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Flood
Notified on: 2 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Parker
Notified on: 2 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMEN HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Director's details changed for Mr John Joseph Flood on 12 April 2016
12 Apr 2016
Director's details changed for Mr Gary Parker on 12 April 2016
12 Apr 2016
Director's details changed for Mr Martin John Joyce on 12 April 2016
...
... and 4 more events
28 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2014
Change of share class name or designation
28 Apr 2014
Statement of capital following an allotment of shares on 16 April 2014
  • GBP 100
28 Apr 2014
Appointment of John Vincent Gavan as a secretary
30 Jan 2014
Incorporation

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