UKBizDB.co.uk

TADLEY ENGINEERING LIMITED

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

This company is commonly known as Tadley Engineering Limited. The company was founded 25 years ago and was given the registration number 03674534. The firm's registered office is in NEWBURY. You can find them at 2 Communications Road, Greenham Business Park, Newbury, Berkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:TADLEY ENGINEERING LIMITED
Company Number:03674534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB

Secretary23 December 1998Active
2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB

Director11 January 2010Active
2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB

Director23 December 1998Active
305 Dedworth Road, Windsor, SL4 4JS

Secretary26 November 1998Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director26 November 1998Active
2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB

Director23 December 1998Active

People with Significant Control

Mr Graham Morgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:2, Communications Road, Newbury, England, RG19 6AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marion Jean Morgan
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:2, Communications Road, Newbury, England, RG19 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

Download
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-12Officers

Change person director company with change date.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Accounts

Accounts with accounts type small.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type small.

Download
2021-03-29Accounts

Accounts with accounts type small.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Accounts

Accounts with accounts type small.

Download
2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-12-20Address

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

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Address

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

Download
2019-05-10Auditors

Auditors resignation company.

Download
2019-03-22Accounts

Accounts with accounts type small.

Download
2018-12-21Accounts

Change account reference date company previous shortened.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Accounts with accounts type small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.