About

Date of Incorporation: 12/12/1984 (32 years and 9 months ago)
Registered Address: 1 St. James Court, Norwich, Norfolk, NR3 1RU, United Kingdom

 

Tam International North Sea Ltd was registered on 12 December 1984 and are based in Norwich in Norfolk, it has a status of "Active". The business has 2 directors listed. This organisation is VAT Registered in the UK. This organisation currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Lawrence Bentley Sanford 10 September 1991 1
Steven Robert Scott 10 September 1991 1
Secretary Name Appointed Total Appointments
Raeburn Christie Clark & Wallace 10 September 1991 597

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lawrence Bentley Sanford/
1955-12
Individual person with significant control American/
Usa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 21 September 2016
AA - Annual Accounts 08 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 17 September 2015
AUD - Auditor's letter of resignation 14 July 2015
AUD - Auditor's letter of resignation 09 July 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 23 September 2014
AUD - Auditor's letter of resignation 14 March 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 12 September 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 20 September 2011
CH04 - Change of particulars for corporate secretary 19 September 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 09 September 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 05 August 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 25 August 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 13 August 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 17 September 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 16 September 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 20 August 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 15 September 2000
ELRES - Elective resolution 18 April 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 15 September 1999
ORES04 - N/A 20 December 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 21 September 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 15 September 1997
AUD - Auditor's letter of resignation 26 June 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 21 November 1994
288 - N/A 19 October 1994
363s - Annual Return 10 October 1994
288 - N/A 10 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 1991 Outstanding The Royal Bank Of Scotland Plc

Standard Industrial Classification (SIC)

No SIC found.