TALE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8AJ

Company number 08315633
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address EAST LODGE HOUSE, 116 HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Christopher John Perry as a director on 31 August 2016. The most likely internet sites of TALE LIMITED are www.tale.co.uk, and www.tale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tale Limited is a Private Limited Company. The company registration number is 08315633. Tale Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Tale Limited is East Lodge House 116 High Street Cranleigh Surrey Gu6 8aj. . BASKER, Anthony Douglas is a Director of the company. BYRNE, Colin Anthony Patrick is a Director of the company. DRAKE, Timothy Ian Maurice is a Director of the company. DYER, Marcus David Morgan is a Director of the company. HAMID, Mohamed Arif is a Director of the company. OKUNAK, Frank is a Director of the company. PERRY, Christopher John is a Director of the company. Director DYER, Catherine has been resigned. Director DYER, Marcus David Morgan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BASKER, Anthony Douglas
Appointed Date: 02 June 2014
54 years old
Director
BYRNE, Colin Anthony Patrick
Appointed Date: 31 August 2016
68 years old
Director
DRAKE, Timothy Ian Maurice
Appointed Date: 02 June 2014
53 years old
Director
DYER, Marcus David Morgan
Appointed Date: 01 April 2014
48 years old
Director
HAMID, Mohamed Arif
Appointed Date: 31 August 2016
69 years old
Director
OKUNAK, Frank
Appointed Date: 31 August 2016
69 years old
Director
PERRY, Christopher John
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Director
DYER, Catherine
Resigned: 01 April 2014
Appointed Date: 03 December 2012
46 years old
Director
DYER, Marcus David Morgan
Resigned: 01 March 2015
Appointed Date: 30 December 2013
48 years old

Persons With Significant Control

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

TALE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Appointment of Mr Christopher John Perry as a director on 31 August 2016
19 Sep 2016
Appointment of Mr Frank Okunak as a director on 31 August 2016
16 Sep 2016
Appointment of Mr Colin Anthony Patrick Byrne as a director on 31 August 2016
...
... and 15 more events
14 Apr 2014
Appointment of Mr Marcus David Morgan Dyer as a director
14 Apr 2014
Termination of appointment of Catherine Dyer as a director
08 Apr 2014
Registered office address changed from 30 Novello Street London SW6 4JB United Kingdom on 8 April 2014
08 Apr 2014
First Gazette notice for compulsory strike-off
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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