TELFORD TANKS LIMITED
Overview
| Company Name | TELFORD TANKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03936648 |
| 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 TELFORD TANKS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TELFORD TANKS LIMITED located?
| Registered Office Address | The Gas Station Rugby Road Harlestone NN7 4ER Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELFORD TANKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINGATE TRADING LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for TELFORD TANKS 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 TELFORD TANKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for TELFORD TANKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Charles Moore as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Russell as a director on Mar 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Russell as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TELFORD TANKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark Anthony | Director | Stanfield Road NN5 6EZ Northampton 2 England | England | British | Engineer | 53588410001 | ||||
| RUSSELL, Carl | Director | Rugby Road Harlestone NN7 4ER Northampton The Gas Station | England | British | Engineer | 240918690001 | ||||
| MOORE, Susan | Secretary | 89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands | British | 68896980001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MOORE, John Charles | Director | 89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands | United Kingdom | British | Company Director | 7038830001 | ||||
| MOORE, Susan | Director | Ham Lane DY9 0UB Stourbridge 89 West Midlands | United Kingdom | British | Fashion Advisor | 68896980001 | ||||
| RUSSELL, Peter | Director | Harlestone NN7 4ER Northampton The Old Hammond Northamptonshire England | England | British | Engineer | 35733180001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TELFORD TANKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideal Tanks And Pumps Limited | Feb 28, 2017 | Rugby Road Lower Harlestone NN7 4ER Northampton The Gas Station England | No | ||||||||||
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Natures of Control
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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