TA MFG LIMITED
Address
TA MFG LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Classification:
LONDON
EC4A 3TW
(876 companies also use this postcode, this might be a mail forwarding service address)
Non-specialised wholesale trade
Legal Information
Company Registration No.:
01979171
Incorporation Date:
17 Jan 1986
(32 Years old)
Financial Year End:
31 Oct
Capital:
£100.00
on 22 Jan 2015
For period ending:
31 Oct 2013
Filed on:
16 Jun 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
26 Dec 2014
Filed on:
22 Jan 2015
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Map
Recently Filed Documents - 110 available
- Other resolution - £4.99
- Annual Return As At 26 Dec 14 (not accounts) - £4.99
- Vary share rights/names - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Oct 13 - £4.99
Directors and Secretaries
| Rick Gentle | |
| 28 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Robert George | |
| 1 Jul 1999 ⇒ Present ( 18 Years ) | Director |
| Richard Lawrence | |
| 23 Jan 2009 ⇒ Present ( 9 Years ) | Director |
| Curtis Reusser | |
| 5 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Taylor Wessing Secretaries Limited | |
| 13 Jun 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| 13 Jun 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Albert Yost | |
| 23 Mar 2010 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR THE SECURED PARTIES
-
OUTSTANDING
on
20 Jun 2014
Previous Addresses
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
LONDON
EC1A 4DD
Changed 21 Jun 2012
GISTERED OFFICE CHANGED ON 17/09/2008 FROM
39/41 ST CATHERINE STREET
GLOUCESTER
GL1 2BS
39/41 ST CATHERINE STREET
GLOUCESTER
GL1 2BS
Changed 17 Sep 2008
3 CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 OEY
HUNGERFORD
BERKSHIRE
RG17 OEY
Changed 13 Sep 1989
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2013 | 16 Jun 2014 | 8 |
| 31 Oct 2012 | 6 Jun 2013 | 8 |
| 31 Oct 2011 | 31 Jul 2012 | 9 |
| 31 Oct 2010 | 23 Jun 2011 | 8 |
| 31 Oct 2009 | 19 Apr 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 13
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This company viewed 4 times in the last few years