T. A. P. E. (CONSULTANCY) LIMITED

Profile T. A. P. E. (CONSULTANCY) LIMITED

Actual on 01.08.2021
Company name
T. A. P. E. (CONSULTANCY) LIMITED
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Company number
01259892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 May 1976
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROUND FLOOR, POLYGON HOUSE, 18/20 BROMELLS ROAD, UNITED KINGDOM, CLAPHAM COMMON, SW4 0BG
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PSC and Officers T. A. P. E. (CONSULTANCY) LIMITED

Officers

(as of 19.09.2020)

BATTAIS, Laurent Alain
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 20 Rue Du Lieutenant-Colonel Driant Rueil-Malmaison, France, 92500
Nationality: French
Date of birth: November 1962
Role: Director
Occupation: Executive Director
Country of residence: France
MAURICE VAULPRE, Frederic Robert
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 146 Rue Du Chateau Boulogne, France, 92100
Nationality: French
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: France
PEEK, John Victor
Status: Active
Correspondence address: First Floor, Polygon House 18/20 Bromells Road, Clapham Common, United Kingdom, SW4 0BG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIOUX, Yann-Olivier
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 140 Avenue De Suffren Paris, France, 75007
Nationality: French
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: France
YOUNGBLUTH, Paul Charles Nicholas
Status: Active
Appointed on: Thursday, 26 September 2002
Correspondence address: First Floor, Polygon House 18/20 Bromells Road, Clapham Common, United Kingdom, SW4 0BG
Nationality: British
Role: Secretary
YOUNGBLUTH, Paul Charles Nicholas
Status: Active
Correspondence address: First Floor, Polygon House 18/20 Bromells Road, Clapham Common, United Kingdom, SW4 0BG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
COTTIS, Jeffrey
Status: Not active
Resigned on: Friday, 04 October 2002
Correspondence address: 44 Cherry Drive, Royston, Hertfordshire, SG8 7DL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
FIRMAN, Robin Michael
Status: Not active
Resigned on: Friday, 22 September 2000
Correspondence address: 54 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
Nationality: British
Role: Secretary
FIRMAN, Robin Michael
Status: Not active
Resigned on: Friday, 22 September 2000
Correspondence address: 54 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIGLER, Ernst Oscar
Status: Not active
Resigned on: Monday, 21 November 1994
Correspondence address: Flat 127, 4 Montagu Mansions, London, W1H 1LE
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Director
GRAHAM, David Lyndoch
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Monday, 30 June 2008
Correspondence address: The Old Rectory, Village Road Hatch Beauchamp, Taunton, Somerset, TA3 6SG
Nationality: United Kingdom
Date of birth: July 1943
Role: Director
Occupation: Tv Industry Exec
Country of residence: England
COTTIS, Jeffrey
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 26 September 2002
Correspondence address: 44 Cherry Drive, Royston, Hertfordshire, SG8 7DL
Role: Secretary
RADCLIFFE, Patrick John
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 41 Herbert Road, Seven Kings, Ilford, Essex, IG3 8AL
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 29 September 2016
Legal form: Persons With Significant Control Statement
Mr John Victor Peek
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Polygon House Clapham Common
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Paul Charles Nicholas Youngbluth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Polygon House Clapham Common
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent