TAP ESOP MANAGEMENT LIMITED
ROYSTON TAYVIN 130 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5WY

Company number 03656794
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address AUTOMATION PARTNERSHIP, GRANTHAM CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Auditor's resignation. The most likely internet sites of TAP ESOP MANAGEMENT LIMITED are www.tapesopmanagement.co.uk, and www.tap-esop-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Tap Esop Management Limited is a Private Limited Company. The company registration number is 03656794. Tap Esop Management Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Tap Esop Management Limited is Automation Partnership Grantham Close Royston Hertfordshire Sg8 5wy. . CAMPBELL, David is a Director of the company. TAYLOR VINTERS DIRECTORS LIMITED is a Director of the company. Secretary KNELL, Thomas Alexander has been resigned. Secretary SHORT, John Richard has been resigned. Director COLLEN, Matthew Robin has been resigned. Director KNELL, Thomas Alexander has been resigned. Director SHORT, John Richard has been resigned. Director SHORT, John Richard has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, David
Appointed Date: 26 August 2010
58 years old
Director
TAYLOR VINTERS DIRECTORS LIMITED
Appointed Date: 29 April 2013

Resigned Directors

Secretary
KNELL, Thomas Alexander
Resigned: 23 July 2010
Appointed Date: 30 November 1998
Secretary
SHORT, John Richard
Resigned: 30 November 1998
Appointed Date: 27 October 1998
Director
COLLEN, Matthew Robin
Resigned: 26 January 2001
Appointed Date: 30 November 1998
57 years old
Director
KNELL, Thomas Alexander
Resigned: 23 July 2010
Appointed Date: 30 November 1998
69 years old
Director
SHORT, John Richard
Resigned: 29 April 2013
Appointed Date: 26 January 2001
76 years old
Director
SHORT, John Richard
Resigned: 30 November 1998
Appointed Date: 27 October 1998
76 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 30 November 1998
Appointed Date: 27 October 1998
78 years old

Persons With Significant Control

Tap Biosystems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAP ESOP MANAGEMENT LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Auditor's resignation
14 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 46 more events
04 Dec 1998
New director appointed
04 Dec 1998
Secretary resigned;director resigned
04 Dec 1998
Director resigned
24 Nov 1998
Company name changed tayvin 130 LIMITED\certificate issued on 24/11/98
27 Oct 1998
Incorporation

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