TARISIO EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 06030520
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Matthew Huber as a secretary on 10 January 2017; Termination of appointment of Matthew Huber as a director on 10 January 2017. The most likely internet sites of TARISIO EUROPE LIMITED are www.tarisioeurope.co.uk, and www.tarisio-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarisio Europe Limited is a Private Limited Company. The company registration number is 06030520. Tarisio Europe Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Tarisio Europe Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . HUBER, Matthew is a Secretary of the company. PRICE, Jason is a Director of the company. TOME, Carlos is a Director of the company. Secretary HASELER, Florence has been resigned. Secretary MCCARTHY, Naomi has been resigned. Secretary EVERETT NOMINEES LIMITED has been resigned. Director GINDIN, Dimitry has been resigned. Director HUBER, Matthew has been resigned. Director REUNING, Christopher Carl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUBER, Matthew
Appointed Date: 10 January 2017
Director
PRICE, Jason
Appointed Date: 15 December 2006
49 years old
Director
TOME, Carlos
Appointed Date: 26 January 2016
46 years old

Resigned Directors

Secretary
HASELER, Florence
Resigned: 10 January 2017
Appointed Date: 27 October 2014
Secretary
MCCARTHY, Naomi
Resigned: 01 January 2012
Appointed Date: 15 December 2006
Secretary
EVERETT NOMINEES LIMITED
Resigned: 27 October 2014
Appointed Date: 01 January 2012
Director
GINDIN, Dimitry
Resigned: 01 January 2010
Appointed Date: 15 December 2006
60 years old
Director
HUBER, Matthew
Resigned: 10 January 2017
Appointed Date: 10 January 2017
39 years old
Director
REUNING, Christopher Carl
Resigned: 01 January 2010
Appointed Date: 15 December 2006
65 years old

Persons With Significant Control

Mr Jason Price
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

TARISIO EUROPE LIMITED Events

26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
16 Jan 2017
Appointment of Mr Matthew Huber as a secretary on 10 January 2017
16 Jan 2017
Termination of appointment of Matthew Huber as a director on 10 January 2017
16 Jan 2017
Appointment of Mr Matthew Huber as a director on 10 January 2017
16 Jan 2017
Termination of appointment of Florence Haseler as a secretary on 10 January 2017
...
... and 30 more events
21 Jan 2009
Secretary's change of particulars / naomi sadler / 15/12/2008
21 Jan 2009
Director's change of particulars / dimitry gindin / 15/12/2008
14 Oct 2008
Total exemption full accounts made up to 31 December 2007
28 Jan 2008
Return made up to 15/12/07; full list of members
15 Dec 2006
Incorporation

TARISIO EUROPE LIMITED Charges

20 August 2012
Supplemental deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £14,375.00 and all other monies.

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