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Tardis Environmental Uk Limited, TF7 4PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TARDIS ENVIRONMENTAL UK LIMITED

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

This company is commonly known as Tardis Environmental Uk Limited. The company was founded 33 years ago and was given the registration number 02581818. 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 38110 - Collection of non-hazardous waste.

Company Information

Name:TARDIS ENVIRONMENTAL UK LIMITED
Company Number:02581818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

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

Director15 February 2010Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director22 February 1991Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director14 February 2005Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director15 January 2010Active
Site 4, Halesfield 21, Telford, England, TF7 4PA

Director14 February 2005Active
The Old Signalbox Bursnips Road, Essington, Wolverhampton, WV11 2RE

Secretary17 October 1997Active
6 Brockeridge Close, Willenhall, WV12 5DN

Secretary01 December 2006Active
13 Hopton Crescent, Wednesfield, Wolverhampton, WV11 3JQ

Secretary22 February 1991Active
Equity House 7 Rowchester Court, Whittall Street, Birmingham, B4 6DD

Secretary12 February 1991Active
Equity House 7 Rowchester Court, Birmingham, B4 6DD

Director12 February 1991Active
Equity House 7 Rowchester Court, Whittall Street, Birmingham, B4 6DD

Director12 February 1991Active

People with Significant Control

Mr Robin Boydon
Notified on:28 January 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Site 4, Halesfield 21, Telford, England, TF7 4PA
Nature of control:
  • Significant influence or control
Tardis Environmental Uk (Holdings) Limited
Notified on:28 January 2019
Status:Active
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
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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