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TACHO-FIT LIMITED

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

This company is commonly known as Tacho-fit Limited. The company was founded 23 years ago and was given the registration number 04142570. 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 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TACHO-FIT LIMITED
Company Number:04142570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

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

Secretary17 January 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary17 January 2001Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director17 January 2001Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director17 January 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director17 January 2001Active

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:
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 25 to 50 percent
Tacho-Serve Limited
Notified on:06 April 2016
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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