TABER BUSINESS AND FINANCIAL SERVICES LTD

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Profile TABER BUSINESS AND FINANCIAL SERVICES LTD

Actual on 01.11.2024
Company name
TABER BUSINESS AND FINANCIAL SERVICES LTD
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Company number
04946637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025

Last statement dated Saturday, 12 October 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
142 NORTHEY AVENUE, SURREY, SUTTON, SM2 7HF
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PSC and Officers TABER BUSINESS AND FINANCIAL SERVICES LTD

Officers

(as of 14.08.2022)

TABER, Chantal Claudette
Status: Active
Appointed on: Thursday, 30 June 2005
Correspondence address: 142 Northey Avenue, Sutton, England, Surrey, SM2 7HF
Role: Secretary
TABER, David William, Ba Hons
Status: Active
Appointed on: Thursday, 30 June 2005
Correspondence address: 142 Northey Avenue, Sutton, England, Surrey, SM2 7HF
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Co Director
Country of residence: England
CHEAM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Friday, 01 July 2005
Correspondence address: Suite 3 40 The Broadway, Cheam, Surrey, SM3 8BD
Role: Corporate Secretary
HALSEY, Richard James
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: 26 Roman Way, Carshalton, Surrey, SM5 4EF
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Certified Accountant
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Wednesday, 29 October 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Wednesday, 29 October 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr David William Taber
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: 142 Northey Avenue, Sutton, Surrey, SM2 7HF
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David William Taber
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: 142 Sutton, Surrey
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David William Taber
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 142 Northey Avenue, Sutton, Surrey, SM2 7HF
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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