TATE TECHNICAL SERVICES LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9DT

Company number 08221080
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9DT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge 082210800002, created on 20 October 2016; Appointment of Mr Graham Rolinson as a director on 26 September 2016. The most likely internet sites of TATE TECHNICAL SERVICES LIMITED are www.tatetechnicalservices.co.uk, and www.tate-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Wendover Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 5.5 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Technical Services Limited is a Private Limited Company. The company registration number is 08221080. Tate Technical Services Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Tate Technical Services Limited is 3 Forge House Summerleys Road Princes Risborough Buckinghamshire Hp27 9dt. . JEWELL, Michael George is a Director of the company. JEWELL, Stephanie is a Director of the company. ROLINSON, Graham is a Director of the company. Director JEWELL, Michael George has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
JEWELL, Michael George
Appointed Date: 26 September 2016
67 years old

Director
JEWELL, Stephanie
Appointed Date: 19 September 2012
35 years old

Director
ROLINSON, Graham
Appointed Date: 26 September 2016
57 years old

Resigned Directors

Director
JEWELL, Michael George
Resigned: 29 March 2016
Appointed Date: 19 September 2012
67 years old

Persons With Significant Control

Mr Michael George Jewell
Notified on: 6 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Stephanie Jewell
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATE TECHNICAL SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 19 September 2016 with updates
24 Oct 2016
Registration of charge 082210800002, created on 20 October 2016
26 Sep 2016
Appointment of Mr Graham Rolinson as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Michael George Jewell as a director on 26 September 2016
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
13 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

19 Jun 2014
Accounts for a dormant company made up to 30 September 2013
03 Apr 2014
Registration of charge 082210800001
10 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1

19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TATE TECHNICAL SERVICES LIMITED Charges

20 October 2016
Charge code 0822 1080 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…
2 April 2014
Charge code 0822 1080 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…