TAMOIN UK LTD
DERBY

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Company number 07890631
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TAMOIN UK LTD are www.tamoinuk.co.uk, and www.tamoin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamoin Uk Ltd is a Private Limited Company. The company registration number is 07890631. Tamoin Uk Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Tamoin Uk Ltd is C O Pkf Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . BARRENECHEA ELORRIETA, Antonio is a Director of the company. MOURIZ, Inigo Elorza is a Director of the company. Secretary ITW ASSET MANAGEMENT LTD has been resigned. Director FORNOS BASARRATE, Gonzalo has been resigned. Director GARCIA, Joseba has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARRENECHEA ELORRIETA, Antonio
Appointed Date: 22 December 2011
65 years old
Director
MOURIZ, Inigo Elorza
Appointed Date: 10 September 2013
52 years old

Resigned Directors

Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 11 September 2013
Appointed Date: 22 December 2011
Director
FORNOS BASARRATE, Gonzalo
Resigned: 15 October 2015
Appointed Date: 22 December 2011
46 years old
Director
GARCIA, Joseba
Resigned: 31 January 2015
Appointed Date: 22 December 2011
58 years old

Persons With Significant Control

Grupo Tamoin S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMOIN UK LTD Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 26 more events
11 Sep 2013
Director's details changed for Mr Gonzalo Fornos Basarrate on 11 September 2013
11 Sep 2013
Director's details changed for Mr Antonio Barrenechea Elorrieta on 11 September 2013
10 Sep 2013
Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom on 10 September 2013
14 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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