TAM BEAUTY (DISTRIBUTION) LTD
QUEENBOROUGH

Hellopages » Kent » Swale » ME11 5JS

Company number 09915831
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address UNIT 4 - 5 SHEETGLASS ROAD, CULLET DRIVE, QUEENBOROUGH, KENT, UNITED KINGDOM, ME11 5JS
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration nine events have happened. The last three records are Sub-division of shares on 2 March 2017; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TAM BEAUTY (DISTRIBUTION) LTD are www.tambeautydistribution.co.uk, and www.tam-beauty-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sittingbourne Rail Station is 4.6 miles; to Faversham Rail Station is 9 miles; to Southend Central Rail Station is 9.1 miles; to Leigh-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tam Beauty Distribution Ltd is a Private Limited Company. The company registration number is 09915831. Tam Beauty Distribution Ltd has been working since 14 December 2015. The present status of the company is Active. The registered address of Tam Beauty Distribution Ltd is Unit 4 5 Sheetglass Road Cullet Drive Queenborough Kent United Kingdom Me11 5js. . ALLSWORTH, Thomas Donald is a Director of the company. MINTO, Adam Nicholas is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ALLSWORTH, Thomas Donald
Appointed Date: 14 December 2015
60 years old

Director
MINTO, Adam Nicholas
Appointed Date: 14 December 2015
55 years old

Persons With Significant Control

Mr Thomas Donald Allsworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Nicholas Minto
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAM BEAUTY (DISTRIBUTION) LTD Events

22 Mar 2017
Sub-division of shares on 2 March 2017
20 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 02/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Mar 2017
Satisfaction of charge 099158310001 in full
06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Apr 2016
Registration of charge 099158310001, created on 8 April 2016
14 Mar 2016
Registered office address changed from Unit 4 Sheet Glass Road Queenborough Kent ME11 5AP United Kingdom to Unit 4 - 5 Sheetglass Road Cullet Drive Queenborough Kent ME11 5JS on 14 March 2016
14 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-14
  • GBP 100

TAM BEAUTY (DISTRIBUTION) LTD Charges

8 April 2016
Charge code 0991 5831 0001
Delivered: 12 April 2016
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…