TABACON MANAGEMENT LIMITED
HARPENDEN TABACON LIMITED ATLAS REAL ESTATE LIMITED TABACON (LONDON) LIMITED K & S (463) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2FB

Company number 04391124
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address BURGUNDY HOUSE 21 THE FORESTERS, HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of TABACON MANAGEMENT LIMITED are www.tabaconmanagement.co.uk, and www.tabacon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Tabacon Management Limited is a Private Limited Company. The company registration number is 04391124. Tabacon Management Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Tabacon Management Limited is Burgundy House 21 The Foresters High Street Harpenden Hertfordshire Al5 2fb. . NOBLE, Sasha is a Secretary of the company. NOBLE, Jamie Mitchell is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOBLE, Sasha
Appointed Date: 26 April 2002
Director
NOBLE, Jamie Mitchell
Appointed Date: 26 April 2002
61 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 11 March 2002
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr James Mitchell Noble
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TABACON MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
18 Dec 2015
Micro company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 36 more events
09 May 2002
New director appointed
09 May 2002
New secretary appointed
09 May 2002
Registered office changed on 09/05/02 from: knight & sons the brampton newcastle staffordshire ST5 0QW
02 May 2002
Company name changed k & s (463) LIMITED\certificate issued on 02/05/02
11 Mar 2002
Incorporation

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