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TAVISHELM ENGINEERING LIMITED

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

This company is commonly known as Tavishelm Engineering Limited. The company was founded 16 years ago and was given the registration number 06352391. The firm's registered office is in SLOUGH. You can find them at Ashley House, 97 London Road, Slough, Berkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TAVISHELM ENGINEERING LIMITED
Company Number:06352391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Ashley House, 97 London Road, Slough, Berkshire, United Kingdom, SL3 7RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nineoaks, Broombarn Lane, Great Missenden, United Kingdom, HP16 9JD

Secretary24 August 2007Active
Nineoaks, Broombarn Lane, Great Missenden, United Kingdom, HP16 9JD

Director01 March 2019Active
Willow Cottage, Ferry Lane, Aston, Henley-On-Thames, England, RG9 3DH

Director27 February 2023Active
Nineoaks, Broombarn Lane, Great Missenden, United Kingdom, HP16 9JD

Director24 August 2007Active

People with Significant Control

Mrs Jackie Collins
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Nineoaks, Broombarn Lane, Great Missenden, United Kingdom, HP16 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Edward Collins
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Nineoaks, Broombarn Lane, Great Missenden, United Kingdom, HP16 9JD
Nature of control:
  • Significant influence or control

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
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Appoint person director company with name date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-08-22Capital

Capital name of class of shares.

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2022-08-03Officers

Change person director company with change date.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-20Accounts

Change account reference date company previous extended.

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2021-10-31Address

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

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-14Address

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

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2021-08-11Address

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

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2021-04-03Capital

Capital name of class of shares.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-09-09Officers

Change person secretary company with change date.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-08-29Confirmation statement

Confirmation statement with updates.

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2020-08-29Persons with significant control

Change to a person with significant control.

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2020-08-29Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-11Officers

Change person secretary company with change date.

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2019-09-10Officers

Change person secretary company with change date.

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2019-09-10Officers

Change person director company with change date.

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