TAMPERTAPE LIMITED

Profile TAMPERTAPE LIMITED

Actual on 01.08.2021
Company name
TAMPERTAPE LIMITED
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Company number
06965567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 2009
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE OAKS MOOR FARM ROAD WEST, AIRFIELD INDUSTRIAL ESTATE, DERBYSHIRE, ASHBOURNE, DE6 1HD
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PSC and Officers TAMPERTAPE LIMITED

Officers

(as of 20.09.2020)

CHILES, Christopher Michael
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, United Kingdom, Derbyshire, DE6 1HD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
CHILES, Elizabeth Ruth Ann
Status: Active
Appointed on: Tuesday, 27 March 2012
Correspondence address: The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, United Kingdom, Derbyshire, DE6 1HD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: None
Country of residence: England
PARSONS, Roger James
Status: Active
Appointed on: Tuesday, 27 March 2012
Correspondence address: The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, United Kingdom, Derbyshire, DE6 1HD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVIES, Dunstana Adeshola
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 17 July 2009
Correspondence address: 14 Underwood Street, London, N1 7JQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 17 July 2009
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
HARDY, Philip Miles
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Tuesday, 27 March 2012
Correspondence address: 39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Tamper Technologies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oaks Ashbourne, England, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent