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TATE FREIGHT FORMS LIMITED

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

This company is commonly known as Tate Freight Forms Limited. The company was founded 42 years ago and was given the registration number 01587099. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:TATE FREIGHT FORMS LIMITED
Company Number:01587099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1981
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, County Road, Thornton Heath, United Kingdom, CR7 8HN

Director01 September 2011Active
Manor Farmhouse South Street, Castlethorpe, Milton Keynes, MK19 7EL

Secretary-Active
13 Vache Mews, Vache Lane, Chalfont St Giles, HP8 4UT

Director26 February 1997Active
Les Claudits, Vijon, France,

Director-Active
Manor Farm House, South Street, Castle Thorpe,Milton Keynes, MK19 7EL

Director-Active
Manor Farmhouse South Street, Castlethorpe, Milton Keynes, MK19 7EL

Director-Active

People with Significant Control

Nicholas Charles William Tate
Notified on:25 February 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tate Export Guide Ltd
Notified on:06 June 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stewart Edmund Tate
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Manor Farm House, South Street, Milton Keynes, England, MK19 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Theresa Jeanette Tate
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Manor Farm House, South Street, Milton Keynes, England, MK19 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-01Dissolution

Dissolution application strike off company.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with updates.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2020-10-07Accounts

Change account reference date company previous shortened.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Address

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

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Officers

Termination secretary company with name termination date.

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2018-05-30Officers

Change person director company with change date.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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