UKBizDB.co.uk

TACHO BREMEN LIMITED

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

This company is commonly known as Tacho Bremen Limited. The company was founded 19 years ago and was given the registration number 05166291. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TACHO BREMEN LIMITED
Company Number:05166291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary19 April 2007Active
Am Wiebusch 35, 49377 Vechta, Germany,

Director30 June 2004Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary30 June 2004Active
Fechnerstr 7, Berlin, Germany, FOREIGN

Secretary16 August 2005Active

People with Significant Control

Andreas Taphorn
Notified on:30 June 2016
Status:Active
Date of birth:April 1971
Nationality:German
Country of residence:Germany
Address:Am Wiebusch 35, 49377 Vechta, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

Download
2022-04-05Gazette

Gazette notice voluntary.

Download
2022-03-23Dissolution

Dissolution application strike off company.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Persons with significant control

Change to a person with significant control.

Download
2020-10-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-09Persons with significant control

Notification of a person with significant control.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts amended with accounts type micro entity.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Gazette

Gazette filings brought up to date.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Accounts

Accounts amended with accounts type micro entity.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2017-07-06Persons with significant control

Notification of a person with significant control statement.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts amended with accounts type micro entity.

Download
2016-07-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.