TAME CONSTRUCTION LIMITED

TAME CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAME CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03420608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAME CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is TAME CONSTRUCTION LIMITED located?

    Registered Office Address
    Coppice Garden Centre Limited
    Coppice Lane
    B78 2BU Middleton
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAME CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMCO98 LIMITEDAug 12, 1997Aug 12, 1997

    What are the latest accounts for TAME CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TAME CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for TAME CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Clinton Gary Smith on Jul 16, 2025

    1 pagesCH03

    Director's details changed for Mr Clinton Gary Smith on Jul 16, 2025

    2 pagesCH01

    Director's details changed for Mr Jason Harvey Smith on Jul 16, 2025

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Appointment of Mr Frazer Henry Smith as a director on Mar 02, 2020

    2 pagesAP01

    Termination of appointment of Frederick Henry Smith as a director on Mar 02, 2020

    1 pagesTM01

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Registered office address changed from Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BG to Coppice Garden Centre Limited Coppice Lane Middleton Staffordshire B78 2BU on Jan 09, 2019

    1 pagesAD01

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Who are the officers of TAME CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Clinton Gary
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    Secretary
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    British16362730001
    SMITH, Clinton Gary
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    Director
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    EnglandBritish16362730001
    SMITH, Frazer Henry
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    Director
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    EnglandBritish267800590001
    SMITH, Jason Harvey
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    Director
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    EnglandBritish25345340001
    NICHOLDS, David
    King Edward House New Street
    B2 4QW Birmingham
    West Midlands
    Secretary
    King Edward House New Street
    B2 4QW Birmingham
    West Midlands
    British48076030001
    NICHOLDS, David
    King Edward House New Street
    B2 4QW Birmingham
    West Midlands
    Director
    King Edward House New Street
    B2 4QW Birmingham
    West Midlands
    British48076030001
    SMITH, Frederick Henry
    Coppice Acres Coppice Lane
    Middleton
    B78 2BT Tamworth
    Staffordshire
    Director
    Coppice Acres Coppice Lane
    Middleton
    B78 2BT Tamworth
    Staffordshire
    EnglandBritish48193400003

    Who are the persons with significant control of TAME CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clinton Gary Smith
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    Apr 06, 2016
    Coppice Lane
    B78 2BU Middleton
    Coppice Garden Centre Limited
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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