TABTIME LIMITED
CURTIS HOUSE, 34 THIRD AVENUE, HOVE BN3 2PD- Active
- Private Limited Company
- Company No. 04277696
- Last Updated: 01 Mar 2024
Company Profile
TABTIME LIMITED was incorporated on Tuesday, August 28, 2001 as a Private Limited Company with registered address in HOVE. TABTIME LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 23 years and 23 days.
| Name | TABTIME LIMITED |
|---|---|
| Company number | 04277696 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CURTIS HOUSE 34 THIRD AVENUE HOVE BN3 2PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucy May Tarafder Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aziz Haque Tarafder Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Frank Jackson Nationality: British |
Dates: Wednesday, August 31, 2016 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Angela Mary Jackson Nationality: British |
Dates: Wednesday, August 31, 2016 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (252 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TABTIME LIMITED | 28 Aug 2001 |