UKBizDB.co.uk

TAS AUTOMOTIVE (ENGINEERING) LIMITED

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

This company is commonly known as Tas Automotive (engineering) Limited. The company was founded 20 years ago and was given the registration number 04851298. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, Battersea, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TAS AUTOMOTIVE (ENGINEERING) LIMITED
Company Number:04851298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:7 Battersea Square, Battersea, London, England, SW11 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Littledale Close, Bullbrook, Bracknell, United Kingdom, RG12 9EG

Secretary31 July 2003Active
7, Battersea Square, Battersea, London, England, SW11 3RA

Director31 July 2003Active
7, Battersea Square, Battersea, London, England, SW11 3RA

Director31 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 July 2003Active
9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

Director01 August 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mr Gordon James Lauder
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:7, Battersea Square, London, England, SW11 3RA
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 (6 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-20Accounts

Accounts with accounts type dormant.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-08-20Address

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

Download
2019-08-01Gazette

Gazette filings brought up to date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-11-11Accounts

Change account reference date company previous extended.

Download
2017-07-19Gazette

Gazette filings brought up to date.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download
2017-05-02Accounts

Change account reference date company previous shortened.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.