TA MFG LIMITED
Overview
| Company Name | TA MFG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01979171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TA MFG LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TA MFG LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TA MFG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TA MFG LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for TA MFG LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Thomas Wayne Miller on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Appointment of Mr Thomas Miller as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2021
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Liza Sabol as a director on Oct 02, 2019 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2019
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Sep 28, 2018 | 27 pages | AA | ||||||||||||||||||
Termination of appointment of Albert Scott Yost as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TA MFG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| MILLER, Thomas Wayne | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 340373200001 | |||||||||
| SABOL, Liza Ann | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 264393300001 | |||||||||
| WYNNE, Sarah Louise | Director | Suite 1600 Cleveland 44115 Oh 1350 Euclid Avenue United States | United States | American | 257421160001 | |||||||||
| GEORGE, Robert David | Secretary | Ne 8th Street Bellevue 98004 10800 Washington United States | American | 176649800001 | ||||||||||
| STEVENSON, Robert Wagner | Secretary | 5316 East Mercer Way Mercer Island Washington 98040 Usa | American | 46958330001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 38565160001 | ||||||||||
| BARTON, Steve | Director | 938 100th Avene Apt C312 Bellevue Wa 98004 Usa | American | 89116910001 | ||||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | 257418830001 | |||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | 67768140003 | |||||||||
| CREMIN, Robert William | Director | 13702 Ne 28th Se Bellevue FOREIGN Washington 98005 Usa | American | 67768140001 | ||||||||||
| GANDELL, Peter | Director | 375 West Arden Avenue FOREIGN Glendale California 91203 Usa | Usa | 26528110001 | ||||||||||
| GENTLE, Rick Alan | Director | Valcour Drive Canyon County 91387 California 28018 United States | United States | United States | 150268580001 | |||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 133332220004 | |||||||||
| JONES, George M | Director | 410 Brockmont Glendale Ca 91202 Usa | American | 42596270001 | ||||||||||
| KAPLAN, Stephen Jules | Director | 375 West Arden Avenue 91209 Glendale Usa | British | 36319040001 | ||||||||||
| KRING, Larry Albert | Director | 3265 126th Ave Ne Bellevue Washington Wa 98005 | American | 108012180001 | ||||||||||
| LARSON, Stephen | Director | 13725 N E 34th Pl 98005 Bellevue Washington 98005 Usa U S A | Usa | 42475520001 | ||||||||||
| LAWRENCE, Richard Bradley | Director | 4010 Lake Washington Blvd Se Bellevue Washington 98006 Usa | United States | Anmerican | 122574630001 | |||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 244169570002 | |||||||||
| REUSSER, Curtis Carl | Director | New Street Square EC4A 3TW London 5 | United States | American | 187868730001 | |||||||||
| YOST, Albert Scott | Director | N. Murray Lane 99019 Liberty Lake 1225 Washington Usa | United States | American | 149468560001 |
What are the latest statements on persons with significant control for TA MFG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0