This company is commonly known as Tardis Uk Limited. The company was founded 19 years ago and was given the registration number 05376672. The firm's registered office is in LEICESTER. You can find them at West Walk House, 99 Princess Road East, Leicester, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | TARDIS UK LIMITED |
|---|---|---|
| Company Number | : | 05376672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Walk House, 99 Princess Road East, Leicester, England, LE1 7LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Greenholme Close, Burley In Wharfedale, Ilkley, England, LS29 7RN | Secretary | 26 February 2005 | Active |
| 7, Greenholme Close, Burley In Wharfedale, Ilkley, England, LS29 7RN | Director | 02 March 2018 | Active |
| 7, Greenholme Close, Burley In Wharfedale, Ilkley, England, LS29 7RN | Director | 01 January 2015 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 February 2005 | Active |
| Waverley, St Mary's Road, Manton, Oakham, England, LE15 8SU | Director | 26 February 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 February 2005 | Active |
| Mr David Anthony Gannon | ||
| Notified on | : | 07 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Greenholme Close, Ilkley, England, LS29 7RN |
| Nature of control | : |
|
| Mrs Emma Gannon | ||
| Notified on | : | 11 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Greenholme Close, Ilkley, England, LS29 7RN |
| Nature of control | : |
|
| Mr Stephen Christopher Gannon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | West Walk House, 99 Princess Road East, Leicester, England, LE1 7LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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