TANTALUM CORPORATION ACQUISITIONS LTD - LONDON


Company Profile Company Filings

Overview

TANTALUM CORPORATION ACQUISITIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TANTALUM CORPORATION ACQUISITIONS LTD was incorporated 10 years ago on 20/01/2014 and has the registered number: 08851227. The accounts status is DORMANT.

TANTALUM CORPORATION ACQUISITIONS LTD - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2FA
LONDON
LONDON
EC2M 2PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH SEYMOUR WOLLEY British Secretary 2014-09-15 CURRENT
HUGH SEYMOUR WOLLEY Secretary 2014-09-15 CURRENT
STV NOMINEE LIMITED Corporate Director 2019-03-08 CURRENT
MR IAN ASHLEY DREW Sep 1965 British Director 2017-04-05 UNTIL 2019-04-02 RESIGNED
MR BENGT ERIK RAMBERG Jul 1976 Swedish Director 2018-12-19 UNTIL 2019-02-26 RESIGNED
MR PETER TURVILLE BULLIVANT Feb 1963 British Director 2017-10-23 UNTIL 2018-11-30 RESIGNED
MS CEDRIANE DE BOUCAUD Sep 1969 French Director 2014-01-29 UNTIL 2017-04-05 RESIGNED
MR JEFFREY BELKIN Feb 1961 British Director 2014-01-20 UNTIL 2014-10-03 RESIGNED
MR OZGUR TOHUMCU May 1972 British Director 2017-03-27 UNTIL 2018-12-19 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British,Swiss Director 2014-01-20 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tantalum Corporation Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATLANTIC SUPERCONNECTION LLP DORCHESTER ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tantalum Corporation Acquisitions Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-21 31-12-2018
Micro-entity Accounts - TANTALUM CORPORATION ACQUISITIONS LTD 2017-09-27 31-12-2016
Micro-entity Accounts - TANTALUM CORPORATION ACQUISITIONS LTD 2016-10-01 31-12-2015
TANTALUM CORPORATION ACQUISITIONS LTD Accounts filed on 31-01-2015 2015-08-21 31-01-2015 £132,860 equity

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