TAS SERVICES UK LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6NE

Company number 04488634
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address SOUTHWORTH & CO, WOODLEA, FOUR ELMS, EDENBRIDGE, KENT, TN8 6NE
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 . The most likely internet sites of TAS SERVICES UK LIMITED are www.tasservicesuk.co.uk, and www.tas-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tas Services Uk Limited is a Private Limited Company. The company registration number is 04488634. Tas Services Uk Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Tas Services Uk Limited is Southworth Co Woodlea Four Elms Edenbridge Kent Tn8 6ne. . COLE, Paul Jeremy is a Director of the company. COLE, Tone Louise Stuart is a Director of the company. Secretary COLE, Paul Jeremy has been resigned. Secretary COLE, Tone Louise Stuart has been resigned. Secretary CULLINGFORD, Mark David has been resigned. Secretary SOUTHWORTH, Jeremy Lester has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
COLE, Paul Jeremy
Appointed Date: 08 April 2013
60 years old
Director
COLE, Tone Louise Stuart
Appointed Date: 24 July 2002
60 years old

Resigned Directors

Secretary
COLE, Paul Jeremy
Resigned: 16 August 2005
Appointed Date: 03 August 2005
Secretary
COLE, Tone Louise Stuart
Resigned: 30 August 2006
Appointed Date: 16 August 2005
Secretary
CULLINGFORD, Mark David
Resigned: 13 July 2011
Appointed Date: 30 August 2006
Secretary
SOUTHWORTH, Jeremy Lester
Resigned: 21 June 2005
Appointed Date: 24 July 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Paul Jeremy Cole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TAS SERVICES UK LIMITED Events

20 Sep 2016
Micro company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 39 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 84A blenhelm gardens wallington surrey SM6 9PS
01 Aug 2002
Registered office changed on 01/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
01 Aug 2002
New secretary appointed
17 Jul 2002
Incorporation

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