TARAGONA LTD
FORRES

Hellopages » Moray » Moray » IV36 3TZ

Company number SC239185
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address GENERAL OFFICE THE PARK, FINDHORN, FORRES, MORAYSHIRE, IV36 3TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of TARAGONA LTD are www.taragona.co.uk, and www.taragona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Taragona Ltd is a Private Limited Company. The company registration number is SC239185. Taragona Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Taragona Ltd is General Office The Park Findhorn Forres Morayshire Iv36 3tz. . EGAN, Elizabeth is a Secretary of the company. CAIN, Maureen Ellen is a Director of the company. SCHEIFFELE, Hannah Maura is a Director of the company. Secretary CAIN, Maureen Ellen has been resigned. Secretary HAMMOND, David Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HAMMOND, David Andrew has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EGAN, Elizabeth
Appointed Date: 01 June 2015

Director
CAIN, Maureen Ellen
Appointed Date: 31 December 2013
70 years old

Director
SCHEIFFELE, Hannah Maura
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Secretary
CAIN, Maureen Ellen
Resigned: 31 December 2013
Appointed Date: 05 November 2002

Secretary
HAMMOND, David Andrew
Resigned: 12 May 2015
Appointed Date: 31 December 2013

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Director
HAMMOND, David Andrew
Resigned: 31 December 2013
Appointed Date: 05 November 2002
64 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Ms Maureen Ellen Cain
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Hannah Maura Scheiffele
Notified on: 5 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARAGONA LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Appointment of Ms Elizabeth Egan as a secretary on 1 June 2015
...
... and 41 more events
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
05 Nov 2002
Incorporation