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TATE GROUP LTD

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

This company is commonly known as Tate Group Ltd. The company was founded 6 years ago and was given the registration number 11098383. The firm's registered office is in HARROGATE. You can find them at Osborne House, 20 Victoria Avenue, Harrogate, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TATE GROUP LTD
Company Number:11098383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom, HG1 5QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom, HG1 5QY

Director06 December 2017Active
Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom, HG1 5QY

Director06 December 2017Active
Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom, HG1 5QY

Director30 January 2022Active

People with Significant Control

Tate Group Management 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 Lesley Claire Tate
Notified on:14 December 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom, 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:06 December 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom, HG1 5QY
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 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-08-17Change of name

Certificate change of name company.

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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.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2022-02-02Capital

Capital allotment shares.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type group.

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2021-07-28Accounts

Change account reference date company previous shortened.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts amended with accounts type group.

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2020-11-04Accounts

Accounts with accounts type group.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type group.

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2019-07-22Accounts

Change account reference date company previous shortened.

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2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-22Resolution

Resolution.

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2019-02-22Change of name

Change of name notice.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-25Capital

Capital allotment shares.

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