TAIRONA SONGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 02893577
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of TAIRONA SONGS LIMITED are www.taironasongs.co.uk, and www.tairona-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Tairona Songs Limited is a Private Limited Company. The company registration number is 02893577. Tairona Songs Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Tairona Songs Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . STENTON, Gwyneth Louise is a Secretary of the company. COSH, Charles Alexander Paul is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STENTON, Gwyneth Louise
Appointed Date: 01 January 2000
Director
COSH, Charles Alexander Paul
Appointed Date: 07 March 1994
66 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 07 March 1994
Secretary
MEYER, Janine Marjorie
Resigned: 02 November 1999
Appointed Date: 07 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 01 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Mr Charles Alexander Paul Cosh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TAIRONA SONGS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
14 Apr 1994
Accounting reference date notified as 30/04
22 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1994
Registered office changed on 20/03/94 from: classic house 174-180 old stereet london EC1V 9BP
17 Mar 1994
Company name changed speed 4075 LIMITED\certificate issued on 18/03/94
01 Feb 1994
Incorporation

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