TACK GLOBAL LTD
Overview
| Company Name | TACK GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06602021 |
| 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 TACK GLOBAL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TACK GLOBAL LTD located?
| Registered Office Address | Unit A The Glass Yard Sheffield Road S41 8JY Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TACK GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| SILBURY 375 LIMITED | May 23, 2008 | May 23, 2008 |
What are the latest accounts for TACK GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TACK GLOBAL LTD?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for TACK GLOBAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on Mar 27, 2023 | 1 pages | AD01 | ||
Appointment of Mr Iain John Pickering as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Iain John Pickering as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Steven John Cook as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven John Cook as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Steven John Cook as a secretary on Aug 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jane Elizabeth Brewin as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Steven John Cook as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr James Peter O'brien as a director on Oct 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bev Marie White as a director on Oct 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Ms Bev Marie White as a director on Apr 05, 2018 | 2 pages | AP01 | ||
Who are the officers of TACK GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Iain John | Secretary | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | 306551470001 | |||||||
| O'BRIEN, James Peter | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | England | British | Managing Director | 263540090001 | ||||
| PICKERING, Iain John | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | England | British | Director | 306449860001 | ||||
| COOK, Steven John | Secretary | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | 272837490001 | |||||||
| COWIE, Iain Harris | Secretary | Bramble Cottage 334 Main Road TN16 2HL Westerham Kent | British | Company Secretary | 164235560002 | |||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| PILLINGER, Eric | Secretary | Batchworth Island Church Street WD3 1TR Rickmansworth Trinity Court Hertfordshire England | 182939330001 | |||||||
| BREWIN, Jane Elizabeth | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Finance Director | 244626050001 | ||||
| COOK, Steven John | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Director | 272828400001 | ||||
| GULLIVER, Louise | Director | 25 Field Way WD3 7EL Rickmansworth Hertfordshire | United Kingdom | British | Director | 97764380003 | ||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | Solicitor | 53271120002 | ||||
| HARDY, Jonathan Simon | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Director | 81803050003 | ||||
| HATZIGEORGIOU, Konstantinos | Director | 40 Am, Artemidos Stre, 15124 Marousi Greece | Greece | Greek | Director | 135138400001 | ||||
| JALOWIECKI, Susan | Director | Treyarnon Ballinger Road, South Heath HP16 9QH Great Missenden Buckinghamshire | England | British | Director | 119723700001 | ||||
| MAVROS, George Dimitri | Director | 61 Rodon Street FOREIGN Athens 14565 Greece | Greece | Greek | Director | 97026290001 | ||||
| PILLINGER, Eric Gilbert | Director | The Stacks 15 West Road HP4 3HT Berkhamsted Hertfordshire | England | British | Director | 73690510001 | ||||
| WATTS, Jesse Guy | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Director | 29216400003 | ||||
| WHITE, Beverley Marie | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Chief Executive | 267067620003 |
Who are the persons with significant control of TACK GLOBAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tack International Ltd | Sep 01, 2016 | Dunston Road S41 8NL Chesterfield Draefern House England | No | ||||||||||
| |||||||||||||
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