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TACHO-SERVE LIMITED

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

This company is commonly known as Tacho-serve Limited. The company was founded 27 years ago and was given the registration number 03416282. 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-SERVE LIMITED
Company Number:03416282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 March 2024
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

Secretary07 August 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary07 August 1997Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director07 August 1997Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director07 August 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director07 August 1997Active

People with Significant Control

Mr Matthew Oliver Scrivens
Notified on:22 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:
  • Significant influence or control
Matthew Oliver Scrivens
Notified on:03 August 2022
Status:Active
Date of birth:May 1988
Nationality:English
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Right to appoint and remove directors
Mrs Rebecca Scrivens
Notified on:03 August 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Significant influence or control
Tacho-Fit Holdings 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 June 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 June 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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