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TAGGART TRANSCONTINENTAL LTD.

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

This company is commonly known as Taggart Transcontinental Ltd.. The company was founded 16 years ago and was given the registration number 06523546. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Parsonage Farm Mallows Green Road, Manuden, Bishop's Stortford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TAGGART TRANSCONTINENTAL LTD.
Company Number:06523546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Parsonage Farm Mallows Green Road, Manuden, Bishop's Stortford, Hertfordshire, CM23 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsonage Farm, Mallows Green Road, Manuden, Bishop's Stortford, CM23 1BP

Director01 September 2020Active
Parsonage Farm, Mallows Green Road, Manuden, Bishop's Stortford, CM23 1BP

Director04 March 2008Active
265 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

Secretary04 March 2008Active

People with Significant Control

Mrs Amanda Jane Barratt
Notified on:11 June 2021
Status:Active
Date of birth:November 1961
Nationality:British
Address:Parsonage Farm, Mallows Green Road, Bishop's Stortford, CM23 1BP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Adam Benjamin Barratt
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:United Kingdom
Address:Parsonage Farm, Mallows Green Road, Bishop's Stortford, CM23 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Capital

Capital alter shares subdivision.

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2021-06-21Resolution

Resolution.

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2021-06-21Incorporation

Memorandum articles.

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2021-06-21Capital

Capital name of class of shares.

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2021-06-11Capital

Capital allotment shares.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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