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TAPCO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tapco Europe Limited. The company was founded 24 years ago and was given the registration number 03926923. The firm's registered office is in HULL ROAD, WOODMANSEY. You can find them at Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, Beverley. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:TAPCO EUROPE LIMITED
Company Number:03926923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, Beverley, HU17 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2801, Post Oak Blvd, Suite 600, Houston, United States, 77056

Secretary01 October 2021Active
2801, Post Oak Blvd, Suite 600, Houston, United States, 77056

Director20 October 2021Active
2801, Post Oak Blvd, Suite 600, Houston, United States, 77056

Director20 October 2021Active
24545 Redwing, Novi, 48374, Usa,

Secretary11 February 2000Active
Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, HU17 0TB

Secretary17 April 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2000Active
Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, HU17 0TB

Director01 December 2010Active
2801, Post Oak Blvd, Suite 600, Houston, United States, 77056

Director01 October 2021Active
133 Great Oaks Lane, Roswell, Georgia 30075, United States, FOREIGN

Director11 February 2000Active
2668 Greenwich, San Francisco, 94123, Usa, FOREIGN

Director11 February 2000Active
200, Mansell Court East, Suite 310, Roswell, United States, 30076

Director09 March 2020Active
24545 Redwing, Novi, 48374, Usa,

Director11 February 2000Active
46816 Pickford, Northville, 48167, Usa,

Director11 February 2000Active
200, Mansell Court East, Suite 310, Roswell, United States,

Director08 May 2017Active
200, Mansell Court East, Suite 310, Roswell, United States,

Director08 May 2017Active
Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, HU17 0TB

Director14 April 2017Active
200, Mansell Court East, Suite 310, Roswell, United States,

Director08 May 2017Active
2848 Galway Bay Drive, Metamora, Michigan, Usa,

Director11 February 2000Active
200, Mansell Court East, Suite 305, Roswell, United States, 92675

Director31 December 2019Active
Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, HU17 0TB

Director06 January 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2000Active

People with Significant Control

Westlake Corporation
Notified on:01 October 2021
Status:Active
Country of residence:United States
Address:2801, Post Oak Blvd, Houston, United States, 77056
Nature of control:
  • Ownership of shares 75 to 100 percent
Boral Uk Limted
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:Wayside, Rushmere Lane, Chesham, England, HP5 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Baile Gurney
Notified on:01 November 2016
Status:Active
Date of birth:June 1964
Nationality:American
Address:Unit 32, Hull Road, Woodmansey, HU17 0TB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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