TATE & MORGAN LIMITED
GRAYS

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Company number 09375589
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, UNITED KINGDOM, RM20 3LG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr. Wayne Ernest Hands as a director on 25 October 2016; Accounts for a small company made up to 28 January 2016. The most likely internet sites of TATE & MORGAN LIMITED are www.tatemorgan.co.uk, and www.tate-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Morgan Limited is a Private Limited Company. The company registration number is 09375589. Tate Morgan Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Tate Morgan Limited is Crown House 855 London Road Grays Essex United Kingdom Rm20 3lg. . MORGAN, Deirdre is a Secretary of the company. HANDS, Wayne Ernest is a Director of the company. MORGAN, Deirdre is a Director of the company. CROWN HOLDINGS LIMITED is a Director of the company. Director TATE, Ricky has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MORGAN, Deirdre
Appointed Date: 06 January 2015
Director
HANDS, Wayne Ernest
Appointed Date: 25 October 2016
49 years old
Director
MORGAN, Deirdre
Appointed Date: 06 January 2015
73 years old
Director
CROWN HOLDINGS LIMITED
Appointed Date: 06 January 2015

Resigned Directors

Director
TATE, Ricky
Resigned: 28 January 2016
Appointed Date: 06 January 2015
52 years old

Persons With Significant Control

Crown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATE & MORGAN LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Appointment of Mr. Wayne Ernest Hands as a director on 25 October 2016
14 Sep 2016
Accounts for a small company made up to 28 January 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Jan 2016
Termination of appointment of Ricky Tate as a director on 28 January 2016
06 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-06
  • GBP 100

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