TAPTON (NEW ALBION) LIMITED
SLOUGH BROOMCO (3548) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8QE

Company number 05234906
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SLOUGH, SL1 8QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TAPTON (NEW ALBION) LIMITED are www.taptonnewalbion.co.uk, and www.tapton-new-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tapton New Albion Limited is a Private Limited Company. The company registration number is 05234906. Tapton New Albion Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Tapton New Albion Limited is Horseshoe Hill House Horseshoe Hill Burnham Slough Sl1 8qe. . HEALD, Malcolm Barclay is a Secretary of the company. HEALD, Malcolm Barclay is a Director of the company. NEEDHAM, Richard Frederick is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEALD, Malcolm Barclay
Appointed Date: 19 October 2004
Director
HEALD, Malcolm Barclay
Appointed Date: 19 October 2004
70 years old
Director
NEEDHAM, Richard Frederick
Appointed Date: 19 October 2004
82 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2004
Appointed Date: 17 September 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 17 September 2004
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Malcolm Barclay Heald
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

TAPTON (NEW ALBION) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
25 Mar 2015
Full accounts made up to 31 December 2013
...
... and 28 more events
22 Nov 2004
New secretary appointed;new director appointed
22 Nov 2004
Registered office changed on 22/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
16 Nov 2004
Company name changed broomco (3548) LIMITED\certificate issued on 16/11/04
17 Sep 2004
Incorporation

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