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TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED

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

This company is commonly known as Tardis Environmental Uk (holdings) Limited. The company was founded 13 years ago and was given the registration number 07689965. The firm's registered office is in TELFORD. You can find them at Site 4, Halesfield 21, Telford, Shropshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED
Company Number:07689965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Site 4, Halesfield 21, Telford, Shropshire, England, TF7 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site 4, Halesfield 21, Telford, England, TF7 4PA

Secretary10 August 2012Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director01 July 2011Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director01 July 2011Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director01 July 2011Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director01 July 2011Active

People with Significant Control

Mr Christopher Boydon
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Site 4, Halesfield 21, Telford, England, TF7 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Katie Collier
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Site 4, Halesfield 21, Telford, England, TF7 4PA
Nature of control:
  • Significant influence or control

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
2023-10-03Accounts

Accounts with accounts type group.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type group.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type group.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

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2021-02-26Accounts

Accounts with accounts type group.

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2020-09-04Officers

Change person director company with change date.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person secretary company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

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2020-01-09Address

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

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2019-11-28Accounts

Accounts with accounts type group.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

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