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Tachograph Services Limited, CF10 4LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TACHOGRAPH SERVICES LIMITED

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

This company is commonly known as Tachograph Services Limited. The company was founded 14 years ago and was given the registration number 07200174. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, Cardiff. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TACHOGRAPH SERVICES LIMITED
Company Number:07200174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7-8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, CF10 4LN

Director06 December 2023Active
Limerick Road, Dormanstown, Redcar, England, TS10 5JU

Director19 October 2021Active
Limerick Road, Dormanstown, Redcar, England, TS10 5JU

Director19 October 2021Active
7-8, Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, CF10 4LN

Secretary01 June 2010Active
Cefn Coed, Cefn Coed, Penarth, Wales,

Secretary23 March 2010Active
Limerick Road, Dormanstown, Redcar, England, TS10 5JU

Director19 October 2021Active
6 Raleigh Walk, Brigantine Place, Waterfront 2000 Atlantic Wharf, Cardiff, CF10 4LN

Director01 June 2010Active
7-8, Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, CF10 4LN

Director01 June 2010Active
7-8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, Wales, CF10 4LN

Director03 September 2021Active
Limerick Road, Dormanstown, Redcar, England, TS10 5JU

Director19 October 2021Active
17, South Road, Sully, Penarth, Wales, CF64 5TG

Director24 February 2011Active
Cefn Coed, Cefn Coed, Penarth, Wales, CF

Director23 March 2010Active

People with Significant Control

Isotank Services Limited
Notified on:19 October 2021
Status:Active
Country of residence:England
Address:Limerick Road, Dormanstown, Redcar, England, TS10 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Miles Rees
Notified on:24 March 2020
Status:Active
Date of birth:January 1946
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bethan Withey
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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