Company number 05354727
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of TOTAL TACKLE LIMITED are www.totaltackle.co.uk, and www.total-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Total Tackle Limited is a Private Limited Company.
The company registration number is 05354727. Total Tackle Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Total Tackle Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BIGMORE, James Michael is a Director of the company. GILBERT, Andrew Craig is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BECKET, Matthew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 08 February 2005
Director
BECKET, Matthew
Resigned: 24 December 2015
Appointed Date: 08 February 2005
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
TOTAL TACKLE LIMITED Events
27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
09 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 42 more events
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
Incorporation