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TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED - Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, United Kingdom
Company Information
- Company registration number
- 07689965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Site 4 Halesfield 21
- Telford
- Shropshire
- TF7 4PA
- England Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, England UK
Management
- Managing Directors
- BOYDON, Adrian
- BOYDON, Christopher
- BOYDON, Robin
- COLLIER, Katie
- Company secretaries
- CAUSER, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-01
- Age Of Company 2011-07-01 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Christopher Boydon
- Miss Katie Collier
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-29
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
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TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED Company Description
- TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07689965. Its current trading status is "live". It was registered 2011-07-01. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-01.It can be contacted at Site 4 Halesfield 21 .
Get TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tardis Environmental Uk (Holdings) Limited - Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, United Kingdom
- 2011-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-09) - CS01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-group (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-07-01) - CH01
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change-to-a-person-with-significant-control (2021-07-01) - PSC04
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accounts-with-accounts-type-group (2021-11-26) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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change-person-director-company-with-change-date (2020-01-10) - CH01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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change-to-a-person-with-significant-control (2020-01-09) - PSC04
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confirmation-statement-with-updates (2020-06-29) - CS01
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change-person-director-company-with-change-date (2020-09-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-28) - AA
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change-to-a-person-with-significant-control (2019-09-03) - PSC04
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change-person-director-company-with-change-date (2019-09-03) - CH01
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confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-28) - PSC04
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accounts-with-accounts-type-group (2018-11-30) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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change-person-director-company-with-change-date (2018-06-28) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-24) - CH01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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change-person-director-company-with-change-date (2017-12-01) - CH01
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change-to-a-person-with-significant-control (2017-12-01) - PSC04
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change-person-director-company-with-change-date (2017-08-25) - CH01
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accounts-with-accounts-type-group (2017-11-28) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-group (2016-12-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-group (2015-12-16) - AA
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capital-alter-shares-subdivision (2015-09-04) - SH02
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resolution (2015-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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miscellaneous (2014-07-16) - MISC
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accounts-with-accounts-type-group (2014-12-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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accounts-with-accounts-type-group (2012-08-16) - AA
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change-account-reference-date-company-previous-shortened (2012-07-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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resolution (2012-04-23) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-22) - SH01
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incorporation-company (2011-07-01) - NEWINC