THE TARTAN MANUFACTURING COMPANY LIMITED
WOOBURN GREEN TARTAN MANUFACTURING CO. LIMITED(THE)

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Company number 00429880
Status Active
Incorporation Date 18 February 1947
Company Type Private Limited Company
Address UNIT 19, SOHO MILLS, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES13 ‐ Auth share cap inc by creation of 1000 b ordinary shares @ £1 each 27/03/2017 ; Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mrs Sarah Susan Offer on 28 March 2017. The most likely internet sites of THE TARTAN MANUFACTURING COMPANY LIMITED are www.thetartanmanufacturingcompany.co.uk, and www.the-tartan-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Taplow Rail Station is 3.9 miles; to Burnham (Berks) Rail Station is 4.3 miles; to Maidenhead Rail Station is 4.4 miles; to Slough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tartan Manufacturing Company Limited is a Private Limited Company. The company registration number is 00429880. The Tartan Manufacturing Company Limited has been working since 18 February 1947. The present status of the company is Active. The registered address of The Tartan Manufacturing Company Limited is Unit 19 Soho Mills Wooburn Green Buckinghamshire Hp10 0ps. . OFFER, Robert Clive is a Secretary of the company. OFFER, Robert Clive is a Director of the company. OFFER, Susan Sarah is a Director of the company. Director RAYFIELD, Denis Stephen has been resigned. Director RAYFIELD, Keith David has been resigned. Director RAYFIELD, Peter Stephen has been resigned. Director THOMAS, John Humphrey has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
OFFER, Robert Clive
Appointed Date: 01 October 1991
Director
OFFER, Robert Clive
Appointed Date: 01 October 1991
79 years old
Director
OFFER, Susan Sarah
Appointed Date: 28 March 2017
79 years old

Resigned Directors

Director
RAYFIELD, Denis Stephen
Resigned: 20 April 2000
102 years old
Director
RAYFIELD, Keith David
Resigned: 20 April 2000
89 years old
Director
RAYFIELD, Peter Stephen
Resigned: 20 April 2000
68 years old
Director
THOMAS, John Humphrey
Resigned: 01 December 2010
80 years old

Persons With Significant Control

Mr Robert Clive Offer
Notified on: 16 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE TARTAN MANUFACTURING COMPANY LIMITED Events

13 Apr 2017
Resolutions
  • RES13 ‐ Auth share cap inc by creation of 1000 b ordinary shares @ £1 each 27/03/2017
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Mar 2017
Director's details changed for Mrs Sarah Susan Offer on 28 March 2017
28 Mar 2017
Appointment of Mrs Sarah Susan Offer as a director on 28 March 2017
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 70 more events
18 Nov 1987
Accounts for a small company made up to 31 December 1986
04 Oct 1986
Accounts for a small company made up to 31 December 1985
04 Oct 1986
Return made up to 03/07/86; full list of members
04 Oct 1986
New director appointed
02 Jul 1986
Director resigned;new director appointed

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