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Taplanes Limited, HG3 3BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAPLANES LIMITED

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

This company is commonly known as Taplanes Limited. The company was founded 45 years ago and was given the registration number 01426038. The firm's registered office is in HARROGATE. You can find them at Station Court, Nidd, Harrogate, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TAPLANES LIMITED
Company Number:01426038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Station Court, Nidd, Harrogate, HG3 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Court, Nidd, Harrogate, HG3 3BN

Director18 September 2023Active
Station Court, Nidd, Harrogate, England, HG3 3BN

Director30 April 2018Active
Station Court, Nidd, Harrogate, HG3 3BN

Director27 April 2018Active
Station Court, Nidd, Harrogate, HG3 3BN

Director05 February 2019Active
Station Court, Nidd, Harrogate, HG3 3BN

Director27 April 2018Active
44 Arncliffe Road, Harrogate, HG2 8NH

Secretary24 June 1993Active
Ryecote Farm The Rye, Eaton Bray, Dunstable, LU6 2BQ

Secretary-Active
Beckwith Cottages, Beckwith, Harrogate, England, HG3 1QQ

Secretary18 September 1998Active
22 Kings Park Road, Southampton, SO15 2UF

Corporate Secretary17 September 1998Active
14, Hampton Lane, Southampton, Bermuda,

Director12 October 1998Active
44 Arncliffe Road, Harrogate, HG2 8NH

Director-Active
44 Arncliffe Road, Harrogate, HG2 8NH

Director-Active
13 Madingley Court, Willoughby Road, Twickenham, TW1 2QN

Director-Active
Ryecote Farm The Rye, Eaton Bray, Dunstable, LU6 2BQ

Director-Active
12 Hambleton Close, Knaresborough, HG5 0PY

Director18 September 1998Active
Beckwith Cottages, Beckwith, Harrogate, England, HG3 1QQ

Director18 September 1998Active

People with Significant Control

Taplanes Holdings Ltd
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:Station Court, Station Cottages, Harrogate, England, HG3 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Arresta Limited
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:Station Court, Nidd, Harrogate, United Kingdom, HG3 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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