TATE ACCESS LIMITED
Overview
| Company Name | TATE ACCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04022970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATE ACCESS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TATE ACCESS LIMITED located?
| Registered Office Address | Bagillt Road Greenfield Business Park No 2 CH8 7GJ Greenfield Holywell Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATE ACCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TATE ACCESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TATE ACCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Russell Grant Shiels as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Geoff Doherty as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermot Mulvihill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TATE ACCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell | 107980110001 | |||||||
| DOHERTY, Geoff Patrick | Director | Somerton Castleknock Golf Club, Porterstown Road Castleknock 11 Dublin 15 Ireland | Ireland | Irish | Finance Director | 161069960001 | ||||
| GRIMES, Luci | Secretary | 3 The Orchard Cherryfield Avenue Ranelagh IRISH Dublin 6 Ireland | British | 78429140001 | ||||||
| HOCKMAN, Ralph Charlton | Secretary | 1007 Amberly Court Bel Air 21014 Maryland Usa | British | V.President/Gen Manager Of Ops | 70638340001 | |||||
| MCMANUS, Amanda | Secretary | 10 Faughart Terrace St Marys Road IRISH Dundalk County Louth Ireland | British | 85004500001 | ||||||
| BAKER, Daniel Richard | Director | 16818 Falls Road Upperco Maryland Usa 21155 | United States | President | 70638330002 | |||||
| HOCKMAN, Ralph Charlton | Director | 1007 Amberly Court Bel Air 21014 Maryland Usa | British | V.President/Gen Manager Of Ops | 70638340001 | |||||
| MULVIHILL, Dermot | Director | Cloverhill Balrath Road Kells Meath Ireland | Ireland | Irish | Director | 145024250001 | ||||
| MURTAGH, Brendan | Director | Dunheeda IRISH Kingscourt Co.Cavan Ireland | Irish | Company Director | 30924190002 | |||||
| MURTAGH, Eugene | Director | Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland | Ireland | Irish | Director | 16536550001 | ||||
| SHIELS, Russell Grant | Director | 9 Perder Lane Edgewater Md United States | South African | Director | 59525660003 |
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