This company is commonly known as Tate Business Group Ltd. The company was founded 36 years ago and was given the registration number 02215481. The firm's registered office is in DUNSTABLE. You can find them at Tate House 29 Verey Road, Woodside Estate, Dunstable, Bedfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | TATE BUSINESS GROUP LTD |
|---|---|---|
| Company Number | : | 02215481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1988 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tate House 29 Verey Road, Woodside Estate, Dunstable, Bedfordshire, LU5 4TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 21, Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, United Kingdom, LU7 3RJ | Secretary | 07 March 2019 | Active |
| Unit 21, Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, United Kingdom, LU7 3RJ | Director | 11 May 1995 | Active |
| Unit 21, Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, United Kingdom, LU7 3RJ | Director | 11 December 2003 | Active |
| Unit 21, Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, United Kingdom, LU7 3RJ | Director | 01 January 2015 | Active |
| Tate House, 29 Verey Road, Woodside Estate, Dunstable, LU5 4TT | Secretary | 30 July 2008 | Active |
| Little Redcote West Common, Harpenden, AL5 2JW | Secretary | - | Active |
| 48 Torquay Drive, Luton, LU4 9LN | Director | - | Active |
| Tate House, 29 Verey Road, Woodside Estate, Dunstable, LU5 4TT | Director | 11 December 2003 | Active |
| Garden Cottage, 39 Manor Road, Folksworth, Peterborough, PE7 3SU | Director | 02 October 1998 | Active |
| 12 Fir Tree Road, Silsoj, | Director | - | Active |
| 3 Wooton Close, Barton Hills, Luton, | Director | - | Active |
| 40 Uxendon Hill, Wembley Park, HA9 9SL | Director | 01 February 1993 | Active |
| Tate House, 29 Verey Road, Woodside Estate, Dunstable, LU5 4TT | Director | 01 July 2015 | Active |
| 22 Tilsworth Road, Stanbridge, Leighton Buzzard, LU7 9JA | Director | - | Active |
| 4 Oslo Grove, Birches Head, Stoke On Trent, ST1 6UP | Director | 11 December 2003 | Active |
| 18 The Paddock, Alconbury, Huntingdon, PE28 4WS | Director | 02 January 2007 | Active |
| Old Church Farm Cottage, 49the Main Street Hall Hill, Kettering, NN14 3EZ | Director | 10 November 1995 | Active |
| 72 Linden Road, Luton, LU4 9QZ | Director | - | Active |
| Little Redcote West Common, Harpenden, AL5 2JW | Director | 01 November 1992 | Active |
| Tate House, 29 Verey Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TT | Director | 15 October 2010 | Active |
| Little Redcote West Common, Harpenden, AL5 2JW | Director | - | Active |
| Mr Richard Beal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 21, Ascent Logistics Park North, Leighton Buzzard, United Kingdom, LU7 3RJ |
| Nature of control | : |
|
| Mr Graham Tate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 21, Ascent Logistics Park North, Leighton Buzzard, United Kingdom, LU7 3RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-15 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-07 | Resolution | Resolution. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Officers | Change person director company with change date. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.