TABULARIUM LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 09715168
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WIRRAL, WEST KIRBY, CH48 4EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 18 December 2015. The most likely internet sites of TABULARIUM LTD are www.tabularium.co.uk, and www.tabularium.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tabularium Ltd is a Private Limited Company. The company registration number is 09715168. Tabularium Ltd has been working since 03 August 2015. The present status of the company is Active. The registered address of Tabularium Ltd is 44a Brookfield Gardens R O Wirral West Kirby Ch48 4el. The cash in hand is £1k. It is £1k against last year. . A. HANIEL LTD is a Secretary of the company. HEMBACH, Martin, Dr. is a Director of the company. Director NIBBELINK, Robert Marcel, Mag has been resigned. The company operates in "Buying and selling of own real estate".


tabularium Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
A. HANIEL LTD
Appointed Date: 18 December 2015
Director
HEMBACH, Martin, Dr.
Appointed Date: 18 December 2015
67 years old

Resigned Directors

Director
NIBBELINK, Robert Marcel, Mag
Resigned: 18 December 2015
Appointed Date: 03 August 2015
59 years old

Persons With Significant Control

Felix Hembach
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Axel Hembach
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TABULARIUM LTD Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 18 December 2016 with updates
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016.
18 Dec 2015
Termination of appointment of Robert Marcel Nibbelink as a director on 18 December 2015
18 Dec 2015
Appointment of A. Haniel Ltd as a secretary on 18 December 2015
18 Dec 2015
Appointment of Dr Martin Hembach as a director on 18 December 2015
03 Dec 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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