TASMAN TIME-SHARE LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5YJ
Company number 01640191
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address 169 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5YJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TASMAN TIME-SHARE LIMITED are www.tasmantimeshare.co.uk, and www.tasman-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Tasman Time Share Limited is a Private Limited Company. The company registration number is 01640191. Tasman Time Share Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Tasman Time Share Limited is 169 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5yj. . MURPHY, Michael is a Secretary of the company. DARBY, Trevor Anthony is a Director of the company. MURPHY, Michael is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James, Mr has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Non-trading company".


tasman time-share Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURPHY, Michael
Appointed Date: 07 November 2009
Director
DARBY, Trevor Anthony
Appointed Date: 30 August 2007
78 years old
Director
MURPHY, Michael
Appointed Date: 28 April 2003
71 years old

Resigned Directors

Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 07 November 2009
Appointed Date: 05 November 1998
Director
EDMONDSON, David John
Resigned: 23 November 2007
Appointed Date: 20 July 2004
70 years old
Director
HORTON, Andrew William James, Mr
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
73 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
77 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Mr Michael John Murphy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TASMAN TIME-SHARE LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015
Secretary's details changed for Mr Michael Murphy on 18 January 2015
...
... and 105 more events
09 Jan 1987
Return made up to 31/12/85; full list of members
01 Nov 1986
Return made up to 14/12/84; full list of members
07 Oct 1986
First gazette
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1 2LF
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street, london WC1 2LF

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