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TACK INDUSTRIES LIMITED

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

This company is commonly known as Tack Industries Limited. The company was founded 69 years ago and was given the registration number 00537755. The firm's registered office is in CHESTERFIELD. You can find them at Draefern House Dunston Court, Dunston Road, Chesterfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TACK INDUSTRIES LIMITED
Company Number:00537755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Draefern House Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, The Glass Yard, Sheffield Road, Chesterfield, United Kingdom, S41 8JY

Secretary01 March 2023Active
Unit A, The Glass Yard, Sheffield Road, Chesterfield, United Kingdom, S41 8JY

Director18 October 2019Active
Unit A, The Glass Yard, Sheffield Road, Chesterfield, United Kingdom, S41 8JY

Director01 March 2023Active
Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL

Secretary06 August 2020Active
Bramble Cottage, 334 Main Road, Westerham, TN16 2HL

Secretary17 September 1994Active
24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

Secretary-Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Secretary18 October 2013Active
5 The Monastery Carmelite Drive, Southcote Road, Reading, RG30 2SA

Director30 June 2005Active
Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL

Director05 April 2018Active
Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL

Director06 August 2020Active
Bramble Cottage, 334 Main Road, Westerham, TN16 2HL

Director23 April 2009Active
Tanglewood, South Hill Road, Bromley, BR2 0RA

Director08 January 1997Active
Tanglewood, South Hill Road, Bromley, BR2 0RA

Director17 September 1994Active
Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL

Director11 June 2016Active
Treyarnon, Ballinger Road, South Heath, Great Missenden, United Kingdom, HP16 9QH

Director11 April 2011Active
Treyarnon, Ballinger Road, South Heath, Great Missenden, HP16 9QH

Director23 February 2007Active
57 Valley Road, Henley On Thames, RG9 1RL

Director30 October 1994Active
16 Siddington Villas, Ashton Road, Siddington, Cirencester, GL7 6HA

Director23 October 2000Active
5 Stuart Avenue, Ealing, London, W5 3QJ

Director18 January 1994Active
5 Stuart Avenue, Ealing, London, W5 3QJ

Director-Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director31 January 2013Active
The Stacks, 15 West Road, Berkhamsted, HP4 3HT

Director05 April 2003Active
15 West Road, Berkhamsted, HP4 3HZ

Director17 September 1994Active
63 Hill Hook Road, Four Oaks, Sutton Coldfield, B74 4EE

Director30 October 1994Active
34 Horseguards Drive, Maidenhead, SL6 1XL

Director21 December 1998Active
1 Chelsea House 24 Lowndes Street, London, SW1

Director-Active
27 Bryanston Court, London, W1H 7HA

Director-Active
27 Bryanston Court, London, W1H 7HA

Director-Active
1 Chelsea House, 24 Lowndes Street, London, SW1

Director-Active
Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL

Director11 June 2016Active
Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL

Director05 April 2018Active

People with Significant Control

Tack International Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Draefern House, Dunston Road, Chesterfield, England, S41 8NL
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-03-27Address

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

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-03-10Officers

Appoint person secretary company with name date.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Termination secretary company with name termination date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Officers

Appoint person secretary company with name date.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Officers

Appoint person director company with name date.

Download
2019-10-18Officers

Termination director company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type dormant.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2018-04-09Officers

Appoint person director company with name date.

Download
2018-04-09Officers

Termination director company with name termination date.

Download

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