TACHBROOK CONSULTING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03833168
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TACHBROOK CONSULTING LIMITED are www.tachbrookconsulting.co.uk, and www.tachbrook-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tachbrook Consulting Limited is a Private Limited Company. The company registration number is 03833168. Tachbrook Consulting Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Tachbrook Consulting Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . ANDERSON, Nicola Geraldine is a Secretary of the company. ANDERSON, Jeremy Donald Arthur is a Director of the company. ANDERSON, Nicola Geraldine is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HALL, Geoffrey Charles has been resigned. Secretary HALL, Mary Christine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GRIFFITHS, Alan John has been resigned. Director HALL, Geoffrey Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Nicola Geraldine
Appointed Date: 01 November 2006
Director
ANDERSON, Jeremy Donald Arthur
Appointed Date: 27 August 1999
74 years old
Director
ANDERSON, Nicola Geraldine
Appointed Date: 05 August 2008
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Secretary
HALL, Geoffrey Charles
Resigned: 01 February 2005
Appointed Date: 27 August 1999
Secretary
HALL, Mary Christine
Resigned: 01 November 2006
Appointed Date: 01 February 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
GRIFFITHS, Alan John
Resigned: 15 October 2000
Appointed Date: 27 August 1999
71 years old
Director
HALL, Geoffrey Charles
Resigned: 01 November 2006
Appointed Date: 27 August 1999
78 years old

Persons With Significant Control

Mr Jeremy Donald Arthur Anderson Bsc
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TACHBROOK CONSULTING LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Aug 2016
Confirmation statement made on 27 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 102
25 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 102
...
... and 54 more events
06 Sep 1999
New director appointed
06 Sep 1999
Registered office changed on 06/09/99 from: the brittania suite 79 oxford street, manchester lancashire M1 6FR
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
27 Aug 1999
Incorporation

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