TANT (BUILDING MANAGEMENT) LIMITED
HATFIELD CHEVIOT 113 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7TW
Company number 09427264
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address RED LODGE TOLLGATE ROAD, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 7TW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TANT (BUILDING MANAGEMENT) LIMITED are www.tantbuildingmanagement.co.uk, and www.tant-building-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tant Building Management Limited is a Private Limited Company. The company registration number is 09427264. Tant Building Management Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Tant Building Management Limited is Red Lodge Tollgate Road North Mymms Hatfield Hertfordshire England Al9 7tw. . MERCIER, Louise Mary Caroline is a Director of the company. MERCIER, Philippe Roger Auguste is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MERCIER, Louise Mary Caroline
Appointed Date: 06 February 2015
50 years old

Director
MERCIER, Philippe Roger Auguste
Appointed Date: 06 April 2016
65 years old

Persons With Significant Control

Mrs Louise Mary Caroline Mercier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANT (BUILDING MANAGEMENT) LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Aug 2016
Change of share class name or designation
25 Jul 2016
Appointment of Mr Philippe Roger Auguste Mercier as a director on 6 April 2016
...
... and 2 more events
11 Feb 2016
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Red Lodge Tollgate Road North Mymms Hatfield Hertfordshire AL9 7TW on 11 February 2016
04 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 4 September 2015
11 Feb 2015
Director's details changed for Louise Tant on 6 February 2015
10 Feb 2015
Company name changed cheviot 113 LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06

06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted