TABACON TRADING LIMITED
HARPENDEN TABACON OUTDOOR LIMITED TABACON TRADING LIMITED K & S (451) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 5LA

Company number 04370658
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 25 MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of TABACON TRADING LIMITED are www.tabacontrading.co.uk, and www.tabacon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Tabacon Trading Limited is a Private Limited Company. The company registration number is 04370658. Tabacon Trading Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Tabacon Trading Limited is 25 Milton Road Harpenden Hertfordshire Al5 5la. . NOBLE, Sasha is a Secretary of the company. NOBLE, Jamie Mitchell is a Director of the company. Secretary K & S SECRETARIES LIMITED has been resigned. 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: 22 February 2002
Director
NOBLE, Jamie Mitchell
Appointed Date: 05 March 2002
61 years old

Resigned Directors

Secretary
K & S SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 11 February 2002
Director
K&S DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 11 February 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 TRADING LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Sep 2016
Micro company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 34 more events
13 Aug 2002
New secretary appointed
18 Jul 2002
Particulars of mortgage/charge
12 Mar 2002
New director appointed
12 Mar 2002
Director resigned
11 Feb 2002
Incorporation

TABACON TRADING LIMITED Charges

8 July 2002
Deed of charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: The investments and all dividends. See the mortgage charge…

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