Company number 09764355
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP1 2DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-17
; Change of name notice; Termination of appointment of Stephen Meredith as a director on 1 November 2016. The most likely internet sites of TAB 2011 LTD are www.tab2011.co.uk, and www.tab-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Tab 2011 Ltd is a Private Limited Company.
The company registration number is 09764355. Tab 2011 Ltd has been working since 07 September 2015.
The present status of the company is Active. The registered address of Tab 2011 Ltd is 10 St Ann Street Salisbury Wiltshire United Kingdom Sp1 2dn. . CLEMENTS, David John is a Director of the company. Director MEREDITH, Stephen has been resigned. Director ROUSE, Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
MEREDITH, Stephen
Resigned: 01 November 2016
Appointed Date: 19 January 2016
69 years old
Director
ROUSE, Simon
Resigned: 20 January 2016
Appointed Date: 07 September 2015
65 years old
Persons With Significant Control
Mr David John Clements
Notified on: 6 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TAB 2011 LTD Events
25 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-17
25 Feb 2017
Change of name notice
30 Nov 2016
Termination of appointment of Stephen Meredith as a director on 1 November 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Aug 2016
Appointment of Mr David John Clements as a director on 8 August 2016
...
... and 2 more events
22 Feb 2016
Change of name notice
29 Jan 2016
Termination of appointment of Simon Rouse as a director on 20 January 2016
27 Jan 2016
Appointment of Stephen Meredith as a director on 19 January 2016
08 Sep 2015
Director's details changed for Mr Simon House on 7 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07