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TACHO-FIT EXPRESS LIMITED

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

This company is commonly known as Tacho-fit Express Limited. The company was founded 19 years ago and was given the registration number 05413164. The firm's registered office is in SUTTON COLDFIELD. You can find them at 6a Little Aston Lane, , Sutton Coldfield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TACHO-FIT EXPRESS LIMITED
Company Number:05413164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6a Little Aston Lane, Sutton Coldfield, England, B74 3UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director01 December 2020Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director03 August 2022Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Secretary04 April 2005Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director04 April 2005Active

People with Significant Control

Mr Matthew Oliver Scrivens
Notified on:03 August 2022
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tacho-Serve Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Thomas Mccarthy
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:English
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debbie Mccarthy
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:English
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Officers

Termination secretary company with name termination date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-09-08Accounts

Accounts with accounts type dormant.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-04-29Address

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

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Change person director company with change date.

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