TALL ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 7EW

Company number 05393264
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 149A SOUTHAMPTON WAY, CAMBERWELL, LONDON, SE5 7EW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Hector Maclean as a secretary on 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 053932640001 in full. The most likely internet sites of TALL ENGINEERS LIMITED are www.tallengineers.co.uk, and www.tall-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tall Engineers Limited is a Private Limited Company. The company registration number is 05393264. Tall Engineers Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Tall Engineers Limited is 149a Southampton Way Camberwell London Se5 7ew. . GORDON, Eric William is a Director of the company. MACLEAN, Tobias is a Director of the company. SCHROEDER, Brock Jeremy is a Director of the company. Secretary MACLEAN, Hector has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
GORDON, Eric William
Appointed Date: 16 September 2016
67 years old
Director
MACLEAN, Tobias
Appointed Date: 15 March 2005
54 years old
Director
SCHROEDER, Brock Jeremy
Appointed Date: 16 September 2016
51 years old

Resigned Directors

Secretary
MACLEAN, Hector
Resigned: 31 March 2017
Appointed Date: 15 March 2005

Persons With Significant Control

Entuitive Group Inc.
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

TALL ENGINEERS LIMITED Events

11 Apr 2017
Termination of appointment of Hector Maclean as a secretary on 31 March 2017
11 Apr 2017
Confirmation statement made on 15 March 2017 with updates
25 Jan 2017
Satisfaction of charge 053932640001 in full
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Appointment of Mr Brock Jeremy Schroeder as a director on 16 September 2016
...
... and 33 more events
16 Mar 2006
Return made up to 15/03/06; full list of members
16 Mar 2006
Secretary's particulars changed
15 Mar 2006
Registered office changed on 15/03/06 from: 2 salisbury house, rushcroft rd, london, london, SW2 1JW
15 Mar 2006
Registered office changed on 15/03/06 from: 2 salisbury house, rushcroft rd london london SW2 1JW
15 Mar 2005
Incorporation

TALL ENGINEERS LIMITED Charges

6 March 2015
Charge code 0539 3264 0003
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 crownstone road brixton london t/no TGL88102…
6 March 2015
Charge code 0539 3264 0002
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 143 crownstone road brixton london…
9 February 2015
Charge code 0539 3264 0001
Delivered: 12 February 2015
Status: Satisfied on 25 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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