Company number 02941942
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address 36 PARADISE ROAD, RICHMOND, ENGLAND, TW9 1SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2017; Notice of completion of voluntary arrangement; Order of court to stay winding up. The most likely internet sites of TATRA SIPOX (UK) LIMITED are www.tatrasipoxuk.co.uk, and www.tatra-sipox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Tatra Sipox Uk Limited is a Private Limited Company.
The company registration number is 02941942. Tatra Sipox Uk Limited has been working since 23 June 1994.
The present status of the company is Active. The registered address of Tatra Sipox Uk Limited is 36 Paradise Road Richmond England Tw9 1se. . RISHI, Deepti is a Secretary of the company. RISHI, Ravinder Kumar is a Director of the company. USTYNOVYCH, Elena is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RISHI, Ravinder Kumar has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MAJSKY, Jozef has been resigned. Director RISHI, Deepti has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MAJSKY, Jozef
Resigned: 15 June 2008
Appointed Date: 23 June 1994
58 years old
Director
RISHI, Deepti
Resigned: 31 October 1996
Appointed Date: 23 February 1995
66 years old
TATRA SIPOX (UK) LIMITED Events
06 Apr 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2017
06 Apr 2017
Notice of completion of voluntary arrangement
27 Jul 2016
Order of court to stay winding up
27 May 2016
Notice to Registrar of companies voluntary arrangement taking effect
11 Apr 2016
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 67 more events
25 Jul 1994
New secretary appointed;director resigned;new director appointed
25 Jul 1994
Secretary resigned;new director appointed
25 Jul 1994
Ad 23/06/94--------- £ si 1@1=1 £ ic 1/2
25 Jul 1994
Registered office changed on 25/07/94 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP
23 Jun 1994
Incorporation
10 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied
on 31 January 2014
Persons entitled: Canara Bank
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Contract charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Icici Bank UK Limited
Description: Its right title and interest in and to the contract sums…
7 November 1997
Memorandum of charge on deposit
Delivered: 27 November 1997
Status: Satisfied
on 20 October 1999
Persons entitled: State Bank of India
Description: All sums standing to the credit of the depositors time…
16 October 1995
Cash collateral deed
Delivered: 28 October 1995
Status: Satisfied
on 6 October 1999
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: First fixed charge all the chargor's right,title and…
16 October 1995
Security agreement
Delivered: 28 October 1995
Status: Satisfied
on 6 October 1999
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: The customer charges its right title and interest in…