FOSTER TACHOGRAPHS LIMITED
Overview
| Company Name | FOSTER TACHOGRAPHS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04434476 |
| 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 FOSTER TACHOGRAPHS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FOSTER TACHOGRAPHS LIMITED located?
| Registered Office Address | Unit 16 Eastway Business Village Olivers Place Fulwood PR2 9WT Preston Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSTER TACHOGRAPHS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FOSTER TACHOGRAPHS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for FOSTER TACHOGRAPHS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Termination of appointment of John Calveley Evans as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 01, 2023
| 5 pages | SH01 | ||
Appointment of Mr John Calveley Evans as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Termination of appointment of Richard Howell Nugent as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Registered office address changed from 80 Lytham Road, Fulwood Preston Lancs PR2 3AQ to Unit 16 Eastway Business Village Olivers Place Fulwood Preston Lancs PR2 9WT on Oct 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||
Notification of Stephanie Humphreys as a person with significant control on May 09, 2017 | 2 pages | PSC01 | ||
Notification of Gordon James Foster Humphreys as a person with significant control on May 09, 2017 | 2 pages | PSC01 | ||
Who are the officers of FOSTER TACHOGRAPHS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Stephanie | Secretary | 14 Manor Road PR4 0UJ Inskip Lancs | British | 125639040001 | ||||||
| HUMPHREYS, Gordon James Foster | Director | 14 Manor Road Inskip PR4 0UJ Preston Lancs | United Kingdom | British | Tachograph Consultant | 28413610004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| EVANS, John Calveley | Director | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village Lancs England | Wales | British | Director | 238712090001 | ||||
| NUGENT, Richard Howell | Director | Heol Y Bwlch Bynea SA14 9ST Llanelli 30 Wales | United Kingdom | British | Director | 107028040001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FOSTER TACHOGRAPHS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon James Foster Humphreys | May 09, 2017 | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village Lancs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Stephanie Humphreys | May 09, 2017 | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village Lancs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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