Company number 06729257
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address THE GREENHOUSE, MEADOWFIELD INDUSTRIAL ESTATE, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Resolutions
RES13 ‐
Purchase of shares 'contract' 25/11/2016
. The most likely internet sites of TAOPIX HOLDINGS LIMITED are www.taopixholdings.co.uk, and www.taopix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Blaydon Rail Station is 6.1 miles; to Prudhoe Rail Station is 7.5 miles; to Newcastle Rail Station is 7.8 miles; to Dunston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taopix Holdings Limited is a Private Limited Company.
The company registration number is 06729257. Taopix Holdings Limited has been working since 21 October 2008.
The present status of the company is Active. The registered address of Taopix Holdings Limited is The Greenhouse Meadowfield Industrial Estate Ponteland Newcastle Upon Tyne England Ne20 9sd. . GRAY, James Paterson is a Director of the company. Director GALE, Kevin has been resigned. Director GRAY, Hayley Samantha has been resigned. Director MORALEE, Dianne has been resigned. Director STEPHENSON, Faye has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
GALE, Kevin
Resigned: 16 December 2016
Appointed Date: 01 August 2012
52 years old
Director
MORALEE, Dianne
Resigned: 16 December 2016
Appointed Date: 01 August 2012
61 years old
Director
STEPHENSON, Faye
Resigned: 16 December 2016
Appointed Date: 01 August 2012
39 years old
Persons With Significant Control
Ambeson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAOPIX HOLDINGS LIMITED Events
07 Feb 2017
Purchase of own shares.
07 Feb 2017
Purchase of own shares.
26 Jan 2017
Resolutions
-
RES13 ‐
Purchase of shares 'contract' 25/11/2016
12 Jan 2017
Termination of appointment of Faye Stephenson as a director on 16 December 2016
12 Jan 2017
Termination of appointment of Dianne Moralee as a director on 16 December 2016
...
... and 31 more events
10 Nov 2009
Annual return made up to 21 October 2009 with full list of shareholders
10 Nov 2009
Register inspection address has been changed
23 Jun 2009
Registered office changed on 23/06/2009 from 9 st. Andrews close whitley bay tyne & wear NE25 9JA england
23 Jun 2009
Company name changed taopix LIMITED\certificate issued on 23/06/09
21 Oct 2008
Incorporation