T A P ASSOCIATES LTD

Profile T A P ASSOCIATES LTD

Actual on 01.08.2021
Company name
T A P ASSOCIATES LTD
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Company number
05655754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 December 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SADDLERS COTTAGE WATERFALL WAY, MEDBOURNE, LEICESTERSHIRE, NR MARKET HARBOROUGH, LE16 8EE
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PSC and Officers T A P ASSOCIATES LTD

Officers

(as of 20.09.2020)

PEMBERTON, Gillian Ann
Status: Active
Appointed on: Thursday, 15 December 2005
Correspondence address: Saddlers Cottage 16 Waterfall Way, Medbourne, Market Harborough, Leicestershire, LE16 8EE
Role: Secretary
PEMBERTON, Gillian Ann
Status: Active
Appointed on: Wednesday, 16 September 2020
Correspondence address: Saddlers Cottage Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire, LE16 8EE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
PEMBERTON, Trevor Anthony
Status: Active
Appointed on: Thursday, 15 December 2005
Correspondence address: Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Trevor Anthony Pemberton
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: Saddlers Cottage Nr Market Harborough, Leicestershire
Nationality: British
Date of birth: May 1955
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

Mr Trevor Anthony Pemberton
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: Saddlers Cottage Nr Market Harborough, Leicestershire
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gillian Ann Pemberton
Status: Active
Notified on: Wednesday, 16 September 2020
Correspondence address: Saddlers Cottage Nr Market Harborough, Leicestershire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent