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TA BIRMINGHAM 1 LIMITED

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

This company is commonly known as Ta Birmingham 1 Limited. The company was founded 5 years ago and was given the registration number 11454517. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 25 Three Cherry Trees Lane, , Hemel Hempstead, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:TA BIRMINGHAM 1 LIMITED
Company Number:11454517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:25 Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7HW

Director01 February 2019Active
25, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7HW

Director01 February 2019Active
31, Leopold Avenue, Handsworth Wood, Birmingham, England, B20 1ER

Director09 July 2018Active
369 Hagley Road West, Quinton, Birmingham, United Kingdom, B32 2AL

Director14 January 2019Active

People with Significant Control

Mr Simon Christopher Mcdonagh
Notified on:01 February 2019
Status:Active
Date of birth:June 1996
Nationality:Irish
Country of residence:England
Address:25, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Divit Rawji
Notified on:09 July 2018
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:31, Leopold Avenue, Birmingham, England, B20 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Address

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

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Resolution

Resolution.

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2019-01-11Address

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

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2018-07-09Incorporation

Incorporation company.

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