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TACTICAL SPECIALITIES LIMITED

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

This company is commonly known as Tactical Specialities Limited. The company was founded 30 years ago and was given the registration number 02874571. The firm's registered office is in STOKE-ON-TRENT. You can find them at M W Power House Sandbach Road, Lawton Heath End, Church Lawton, Stoke-on-trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TACTICAL SPECIALITIES LIMITED
Company Number:02874571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1993
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:M W Power House Sandbach Road, Lawton Heath End, Church Lawton, Stoke-on-trent, ST7 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bladon Crescent, Alsager, Stoke On Trent, ST7 2BG

Director01 January 1994Active
Mw Power House, Sandbach Road, Lawton Heath End, Church Lawton, United Kingdom, ST7 3RA

Secretary10 May 2010Active
10 Newland Close, Pinner, HA5 4QP

Secretary01 January 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 November 1993Active
8, Greenway, Trentham, Stoke On Trent, United Kingdom, ST4 8AW

Director03 March 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 November 1993Active

People with Significant Control

Mr Edward Daoud Andrews
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:M W Power House, Sandbach Road, Lawton Heath End, Stoke-On-Trent, ST7 3RA
Nature of control:
  • Significant influence or control
M W Power Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sandbach House, Sandbach Road, Lawton Heath End, Stoke-On-Trent, England, ST7 3RA
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-29Dissolution

Dissolution application strike off company.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

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

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-02-10Change of name

Certificate change of name company.

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2013-12-02Officers

Termination secretary company with name.

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2013-11-27Officers

Termination director company with name.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2013-03-11Officers

Appoint person director company with name.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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