Tap Trading Limited

Active08148123 Private limited company

What Tap Trading say about themselves

“Save money by buying Tickets, Products, Bundles, Membership Plans, Gift Vouchers for The Auckland Project online.”

— from tickets.aucklandproject.org
Incorporated
18 July 2012 (14 years)
Previously known as
Act Trading Limited (until 10 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Small
Region
North East
Address
58 Kingsway
Bishop Auckland
DL14 7JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 July 2026
Director · Appointed 5 June 2025
British
Born March 1956 (70)
Director · Appointed 1 December 2023
British
Born July 1971 (55)
Officer history (11 former)
27 July 2026
Resigned Eldred, Nicholas John as Secretary
27 July 2026
Appointed Ne Consulting Services Limited as Corporate Secretary
5 June 2025
Appointed Ruffer, Jane Mary as Director
3 June 2025
Resigned Land, David as Director
24 October 2024
Appointed Land, David as Director
6 October 2024
Resigned Perry, Charles Edward as Director
1 December 2023
Appointed Yorke, Robert John as Director
20 January 2023
Resigned Short, Lyndsey as Director
20 September 2022
Appointed Perry, Charles Edward as Director
20 September 2022
Resigned Maddan, David James Huband as Director
22 February 2022
Appointed Short, Lyndsey as Director
22 February 2022
Resigned Fisher, Elizabeth Anne as Director
4 May 2020
Appointed Fisher, Elizabeth Anne as Director
1 May 2020
Resigned Duncan, Adam James as Director
20 September 2018
Appointed Duncan, Adam James as Director
20 September 2018
Resigned Ruffer, Jonathan Garnier as Director
12 February 2018
Appointed Eldred, Nicholas John as Secretary
12 February 2018
Resigned Chapman, Peter John as Secretary
22 November 2016
Appointed Maddan, David James Huband as Director
22 November 2016
Resigned Ronn, David Bryan as Director
27 January 2014
Appointed Ronn, David Bryan as Director
27 January 2014
Resigned Hackwood, Rowena Clare as Director
18 July 2012
Appointed Hackwood, Rowena Clare as Director
18 July 2012
Appointed Chapman, Peter John as Secretary
18 July 2012
Appointed Ruffer, Jonathan Garnier as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 07931440
Former controllers (1)
1 July 2020
Ceased The Auckland Project — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Park Head Leisure Ltd Owns 75–100% of shares
Tap Geothermal Limited Owns 75–100% of shares
Tap Solar Limited Owns 75–100% of shares
Tap Trading Limited This company Owns 75–100% of shares
Weardale Railway Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge

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