Warning: file_put_contents(c/d03f9a982d5251ab8d22ced282260825.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Tasmax Ltd, UB3 3HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TASMAX LTD

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

This company is commonly known as Tasmax Ltd. The company was founded 3 years ago and was given the registration number 12784165. The firm's registered office is in HAYES. You can find them at 106-126, Flat14 Coldharbour Lane, , Hayes, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TASMAX LTD
Company Number:12784165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:106-126, Flat14 Coldharbour Lane, Hayes, United Kingdom, UB3 3HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7b, 279-287 High Street, Hounslow, England, TW3 1EF

Director01 April 2023Active
106-126, Flat14, Coldharbour Lane, Hayes, United Kingdom, UB3 3HD

Director31 July 2020Active

People with Significant Control

Miss Cristalina Noronha
Notified on:01 April 2023
Status:Active
Date of birth:January 1975
Nationality:Portuguese
Country of residence:England
Address:Suite 7b, 279-287 High Street, Hounslow, England, TW3 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Saeed
Notified on:31 July 2020
Status:Active
Date of birth:July 1975
Nationality:Pakistani
Country of residence:United Kingdom
Address:106-126, Flat14, Coldharbour Lane, Hayes, United Kingdom, UB3 3HD
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Address

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

Download
2023-05-11Address

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

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Persons with significant control

Cessation of a person with significant control.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Gazette

Gazette filings brought up to date.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.