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TASMAN INDUSTRIES LIMITED

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

This company is commonly known as Tasman Industries Limited. The company was founded 40 years ago and was given the registration number 01864082. The firm's registered office is in STOURBRIDGE. You can find them at The Old Dairy, Rufford Road, Stourbridge, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TASMAN INDUSTRIES LIMITED
Company Number:01864082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1984
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Old Dairy, Rufford Road, Stourbridge, West Midlands, England, DY9 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director30 November 2000Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director07 June 2018Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director06 November 2009Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director07 June 2018Active
Grit Farmhouse, Grit Lane, Malvern, WR14 1UR

Secretary-Active
5 Bank Farm Close, Stourbridge, DY9 0TT

Director12 September 2002Active
Grit Farmhouse, Grit Lane, Malvern, WR14 1UR

Director-Active
Grit Farmhouse, Grit Lane, Malvern, WR14 1UR

Director-Active

People with Significant Control

Mr Ben Stirling
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Bairner
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hicorp 51 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Dairy, Rufford Road, Stourbridge, England, DY9 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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