TACTUS HOLDINGS LIMITED
WARRINGTON ENSCO 1137 LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 09611043
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address TACTOPIA BUILDING 1 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, ENGLAND, WA2 0YL
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL on 8 November 2016; Appointment of Mr Gerald John Leahy as a director on 3 October 2016. The most likely internet sites of TACTUS HOLDINGS LIMITED are www.tactusholdings.co.uk, and www.tactus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Tactus Holdings Limited is a Private Limited Company. The company registration number is 09611043. Tactus Holdings Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Tactus Holdings Limited is Tactopia Building 1 Olympic Way Birchwood Warrington England Wa2 0yl. . BRENCHLEY, Scott Alan is a Director of the company. FLETCHER, Michael James is a Director of the company. LEAHY, Gerald John is a Director of the company. O'REILLY, Peadar James is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
BRENCHLEY, Scott Alan
Appointed Date: 28 September 2015
49 years old
Director
FLETCHER, Michael James
Appointed Date: 03 September 2015
51 years old
Director
LEAHY, Gerald John
Appointed Date: 03 October 2016
41 years old
Director
O'REILLY, Peadar James
Appointed Date: 03 September 2015
49 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 03 September 2015
Appointed Date: 27 May 2015
Director
WARD, Michael James
Resigned: 03 September 2015
Appointed Date: 27 May 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 03 September 2015
Appointed Date: 27 May 2015

TACTUS HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL on 8 November 2016
08 Nov 2016
Appointment of Mr Gerald John Leahy as a director on 3 October 2016
12 Jul 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 980
...
... and 12 more events
16 Sep 2015
Termination of appointment of Michael James Ward as a director on 3 September 2015
16 Sep 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 3 September 2015
16 Sep 2015
Appointment of Mr Peadar James O'reilly as a director on 3 September 2015
16 Sep 2015
Termination of appointment of Gateley Incorporations Limited as a director on 3 September 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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