TAPAS IN A BOX LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 06041621
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address LEIGH GRAHAM ASSOCIATES, 10 JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of TAPAS IN A BOX LIMITED are www.tapasinabox.co.uk, and www.tapas-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tapas in A Box Limited is a Private Limited Company. The company registration number is 06041621. Tapas in A Box Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Tapas in A Box Limited is Leigh Graham Associates 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . MIDDLETON, Alastair is a Director of the company. Secretary MIDDLETON, Alastair has been resigned. Secretary PALENCIANO GUERRERO, Ana Maria has been resigned. Director PALENCIANO GUERRERO, Ana Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MIDDLETON, Alastair
Appointed Date: 04 January 2007
69 years old

Resigned Directors

Secretary
MIDDLETON, Alastair
Resigned: 01 February 2007
Appointed Date: 04 January 2007
Secretary
PALENCIANO GUERRERO, Ana Maria
Resigned: 16 February 2012
Appointed Date: 01 February 2007
Director
PALENCIANO GUERRERO, Ana Maria
Resigned: 16 February 2012
Appointed Date: 04 January 2007
60 years old

Persons With Significant Control

Mr Alastair Middleton
Notified on: 4 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ana Maria Palenciano Guerrero
Notified on: 4 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAPAS IN A BOX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Director's details changed for Mr Alastair Middleton on 13 May 2015
...
... and 21 more events
23 Apr 2007
Accounting reference date extended from 31/01/08 to 30/04/08
02 Feb 2007
Director's particulars changed
02 Feb 2007
New secretary appointed
02 Feb 2007
Secretary resigned
04 Jan 2007
Incorporation

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