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COMPLETE TAIL LIFT SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Tail Lift Solutions Ltd.. The company was founded 7 years ago and was given the registration number 10814327. The firm's registered office is in DUNMOW. You can find them at Unit 1 Kingston Business Units Matching Lane, White Roding, Dunmow, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:COMPLETE TAIL LIFT SOLUTIONS LTD.
Company Number:10814327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 1 Kingston Business Units Matching Lane, White Roding, Dunmow, England, CM6 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Kingston Business Units, Matching Lane, White Roding, Dunmow, England, CM6 1RP

Director12 June 2017Active
24, High Meadow, Dunmow, England, CM6 1UG

Director23 August 2018Active

People with Significant Control

Mr Gary Edward Knight
Notified on:01 January 2019
Status:Active
Date of birth:November 1956
Nationality:English
Country of residence:England
Address:Unit 1 Kingston Business Units, Matching Lane, Dunmow, England, CM6 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Knight
Notified on:31 March 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:24, High Meadow, Dunmow, England, CM6 1UG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gary Edward Knight
Notified on:12 June 2017
Status:Active
Date of birth:November 1956
Nationality:English
Country of residence:England
Address:Unit A Bridge Works, Hall Green, Bishop's Stortford, England, CM22 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-13Capital

Capital name of class of shares.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2018-08-23Officers

Appoint person director company with name date.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-06-18Capital

Capital name of class of shares.

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2018-05-22Address

Change registered office address company with date old address new address.

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