This company is commonly known as T.a. Convoy (mastics) Limited. The company was founded 55 years ago and was given the registration number 00956316. The firm's registered office is in LEYTONSTONE,. You can find them at Kendon House,, 44a,selby Road,, Leytonstone,, London.. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | T.A. CONVOY (MASTICS) LIMITED |
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Company Number | : | 00956316 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 1969 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kendon House,, 44a,selby Road,, Leytonstone,, London., E11 3LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kendon House,, 44a,Selby Road,, Leytonstone,, E11 3LT | Director | 03 October 2022 | Active |
Kendon House,, 44a,Selby Road,, Leytonstone,, E11 3LT | Director | 03 October 2022 | Active |
8 Raynes Avenue, Wanstead, London, E11 2LS | Secretary | - | Active |
The Firs, 250a Main Road Hawkwell, Hockley, SS5 4NW | Secretary | 01 January 1994 | Active |
65 Station Road, West Horndon, Brentwood, CM13 3TW | Director | - | Active |
Crooked Willows, Wash Road, Noak Bridge, SS15 4BP | Director | - | Active |
8 Raynes Avenue, Wanstead, London, E11 2LS | Director | - | Active |
The Firs, 250a Main Road Hawkwell, Hockley, SS5 4NW | Director | - | Active |
William Ross Brooks | ||
Notified on | : | 28 September 2022 |
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Status | : | Active |
Date of birth | : | February 1986 |
Nationality | : | British |
Address | : | Kendon House,, Leytonstone,, E11 3LT |
Nature of control | : |
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Frazer Curtis Brooks | ||
Notified on | : | 28 September 2022 |
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Status | : | Active |
Date of birth | : | March 1995 |
Nationality | : | British |
Address | : | Kendon House,, Leytonstone,, E11 3LT |
Nature of control | : |
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Gary Donald Brooks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Crooked Willows, Wash Road, Basildon, England, SS15 4BP |
Nature of control | : |
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Paul Kenneth Brooks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Firs, 250a Main Road, Hockley, England, SS5 4NW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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