Company information:
Task Enforcement Limited (No: 05758880)
Address: 12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 84110 - General public administration activities
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Mar-2019 )
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Mar-2019 To: May-2022 )
Resigned Director: HENRY WILLIAM BIRKS ( From: Oct-2007 To: Oct-2009 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 To: Aug-2023 )
Resigned Director: ALASTAIR JAMES COOPER ( DOB: Sep-1965 From: Jan-2008 To: Aug-2008 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959 From: Apr-2022 To: Sep-2023 )
Resigned Director: JOHN LESLIE CRICHTON ( From: Mar-2017 To: May-2017 )
Resigned Director: STEPHEN DOLTON ( From: Oct-2008 To: Oct-2011 )
Resigned Director: CHRISTOPHER VICTOR GILLESPIE ( DOB: Sep-1954 From: May-2007 To: May-2011 )
Resigned Director: GARETH HUGHES ( DOB: Jan-1974 From: Mar-2017 To: Mar-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: IAN KAVANAGH ( From: Feb-2007 To: Jan-2008 )
Resigned Director: ROBERT MAGNUS MACNAUGHTON ( DOB: Aug-1963 From: May-2007 To: Oct-2007 )
Resigned Director: GORDON MCLARDY ( From: Mar-2006 To: Mar-2007 )
Resigned Director: SEAN O'RIORDAN ( From: Mar-2006 To: Oct-2007 )
Resigned Director: ADAM HOWARD PALSER ( DOB: Feb-1975 From: Feb-2015 To: Mar-2017 )
Resigned Director: ANDREW MARTIN POLLINS ( From: Mar-2006 To: Mar-2007 )
Resigned Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970 From: Sep-2011 To: Mar-2017 )
Resigned Director: RICHARD JOHN SHEARER ( From: May-2017 To: May-2017 )
Resigned Director: NIGEL STOCKS ( From: Mar-2007 To: Jun-2008 )
Resigned Director: MARK HENRY UNDERWOOD ( DOB: Mar-1956 From: Aug-2008 To: Dec-2014 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Jun-2020 To: Apr-2022 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: Nov-2014 To: Feb-2015 )
Resigned Secretary: DAMIAN TRAVIS BYRNES ( From: Apr-2007 To: Oct-2009 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Mar-2006 To: Apr-2007 )
Resigned Secretary: SUNIL SHAH ( From: Oct-2009 To: Mar-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Nsl Limited, The Urban Building 3-9 Albert Street, Slough, SL1 2BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)