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TAMO LIMITED

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

This company is commonly known as Tamo Limited. The company was founded 66 years ago and was given the registration number 00596266. The firm's registered office is in UXBRIDGE. You can find them at 22 Sarum Complex Salisbury Road, , Uxbridge, Middlesex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:TAMO LIMITED
Company Number:00596266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:22 Sarum Complex Salisbury Road, Uxbridge, Middlesex, UB8 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England, UB8 2RA

Director02 October 2019Active
22, Sarum Complex, Salisbury Road, Uxbridge, England, UB8 2RZ

Director14 December 2012Active
Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England, UB8 2RA

Director10 December 2019Active
32 Bridle Road, Maidenhead, SL6 7RP

Secretary16 December 2003Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
Charter Court, Third Avenue, Southampton, SO15 0LE

Corporate Secretary01 May 2003Active
Charter Court, Third Avenue, Southampton, SO15 0AP

Corporate Secretary09 November 1992Active
32 Bridle Road, Maidenhead, SL6 7RP

Director-Active
26 Balfour Avenue, Hanwell, London, W7 3HS

Director-Active

People with Significant Control

H&G Holdings Ltd
Notified on:04 February 2023
Status:Active
Country of residence:England
Address:6 Swan Wharf, Waterloo Road, Uxbridge, England, UB8 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H&G Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Sarum Complex, Uxbridge, England, UB8 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Keith Wooster
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:1-2 Ransomes Dock, Parkgate Road, London, England, SW11 4NP
Nature of control:
  • Ownership of shares 50 to 75 percent
Highclock Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Sarum Complex, Uxbridge, England, UB8 2RZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-04Persons with significant control

Notification of a person with significant control.

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2023-02-04Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

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

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Appoint person director company with name date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Termination director company with name termination date.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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