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TATE CONSULTING (UK) LIMITED

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

This company is commonly known as Tate Consulting (uk) Limited. The company was founded 11 years ago and was given the registration number 08462071. The firm's registered office is in LEEDS. You can find them at Building 3 City West One Office Park, Gelderd Road, Leeds, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TATE CONSULTING (UK) LIMITED
Company Number:08462071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Building 3 City West One Office Park, Gelderd Road, Leeds, England, LS12 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, City West One Office Park, Gelderd Road, Leeds, England, LS12 6LN

Director27 March 2014Active
Building 3, City West One Office Park, Gelderd Road, Leeds, England, LS12 6LN

Director27 March 2014Active
Building 3, City West One Office Park, Gelderd Road, Leeds, England, LS12 6LN

Director27 March 2014Active
Building 3, City West One Office Park, Gelderd Road, Leeds, England, LS12 6LN

Director26 March 2013Active
Building 3, City West One Office Park, Gelderd Road, Leeds, England, LS12 6LN

Director27 March 2014Active
Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY

Director30 January 2022Active

People with Significant Control

Tate Group Limited
Notified on:08 February 2024
Status:Active
Country of residence:England
Address:Osborne House, 20, Victoria Avenue, Harrogate, England, HG1 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Tate Consulting Group Limited
Notified on:17 August 2022
Status:Active
Country of residence:England
Address:Osborne House, Victoria Avenue, Harrogate, England, HG1 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Claire Lesley Tate
Notified on:18 September 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY
Nature of control:
  • Significant influence or control
Tate Group Limited
Notified on:18 September 2018
Status:Active
Country of residence:England
Address:Osborne House, Victoria Avenue, Harrogate, England, HG1 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Tate
Notified on:18 September 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY
Nature of control:
  • Significant influence or control
Mr Shane Tate
Notified on:26 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Building 3, City West One Office Park, Leeds, England, LS12 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Claire Tate
Notified on:26 March 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Building 3, City West One Office Park, Leeds, England, LS12 6LN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-22Officers

Appoint person director company with name date.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Notification of a person with significant control.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-24Accounts

Change account reference date company previous shortened.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Persons with significant control

Notification of a person with significant control.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-07-25Accounts

Change account reference date company previous shortened.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Address

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

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-06Persons with significant control

Notification of a person with significant control.

Download

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