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TAB REFRACTORY CONSTRUCTION & MAINTENANCE CO. LIMITED

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

This company is commonly known as Tab Refractory Construction & Maintenance Co. Limited. The company was founded 49 years ago and was given the registration number 01183174. The firm's registered office is in WARRINGTON. You can find them at Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire. This company's SIC code is 23200 - Manufacture of refractory products.

Company Information

Name:TAB REFRACTORY CONSTRUCTION & MAINTENANCE CO. LIMITED
Company Number:01183174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23200 - Manufacture of refractory products

Office Address & Contact

Registered Address:Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, WA1 2HT

Secretary12 August 2011Active
Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, WA1 2HT

Director12 August 2011Active
1609 S. Crest Road, Spokane, United States,

Director01 December 2004Active
27 Pangbourne Close, Appleton, Warrington, WA4 5HJ

Secretary21 July 1999Active
1 Baron Close, Woolston, Warrington, WA1 4EU

Secretary-Active
Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, WA1 2HT

Secretary01 February 2010Active
30 Oaklands, Guilden Sutton, Chester, CH3 7HE

Director-Active
30 Barford Close, Westbrook, Warrington, WA5 8TL

Director06 December 2001Active
28 Hinderton Road, Neston, CH64 9PQ

Director01 July 2003Active
60 Irby Road, Heswall, CH61 6XF

Director01 October 1997Active
27 Pangbourne Close, Appleton, Warrington, WA4 5HJ

Director01 September 2004Active
54308 Conklin Road, Green Acres, Washington, United States,

Director01 December 2004Active
9 The Dell, Guilden Sutton, Chester, CH3 7ST

Director-Active
1 Baron Close, Woolston, Warrington, WA1 4EU

Director-Active
1910, Lake Roberts Landings Drive, Winter Garden, Orlando, Usa, 34787

Director-Active
510 Old Manchester Road, Paddington, Warrington, WA1 3TZ

Director01 May 1997Active
Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, WA1 2HT

Director01 February 2010Active

People with Significant Control

Mr Allan Roy
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:American
Address:Unit 7 Parkdale Industrial Estat, Warrington, WA1 2HT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Change person director company with change date.

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2023-08-10Accounts

Accounts with accounts type small.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Termination director company with name termination date.

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2022-08-09Accounts

Accounts with accounts type small.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type full.

Download
2016-12-13Officers

Termination director company with name termination date.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type full.

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2015-12-04Accounts

Accounts with accounts type full.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type full.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type full.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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