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THE TAUNTON LINAC COMPANY LIMITED

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

This company is commonly known as The Taunton Linac Company Limited. The company was founded 19 years ago and was given the registration number 05394682. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:THE TAUNTON LINAC COMPANY LIMITED
Company Number:05394682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, White Oak Square, London Road, Swanley, England, BR8 7AG

Corporate Secretary24 January 2014Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director31 May 2018Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director17 December 2018Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary01 February 2011Active
3 White Oak Square, London Road, Swanley, BR8 7AG

Secretary09 November 2007Active
85 Pickhurst Rise, Bromley, BR4 0AE

Secretary20 July 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary16 March 2005Active
Common House, Ivington Court Ivington, Leominster, HR6 0JW

Director18 April 2007Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director31 January 2014Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director18 September 2015Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS

Director14 May 2008Active
3 White Oak Square, London Road, Swanley, BR8 7AG

Director24 November 2006Active
SE9

Director20 July 2005Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director19 January 2010Active
Abacus House, 33 Gutter Lane, London, England, EC2V 8AS

Director23 March 2017Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS

Director18 April 2007Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director19 September 2017Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director16 December 2016Active
4 Rosewood, Woking, GU22 7LE

Director20 July 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director16 March 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director16 March 2005Active

People with Significant Control

The Taunton Linac (Holdings) Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type small.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type small.

Download
2021-05-10Officers

Change corporate secretary company with change date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type small.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Officers

Change person director company with change date.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-09-25Accounts

Accounts with accounts type small.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download
2017-09-21Officers

Appoint person director company with name date.

Download
2017-09-21Officers

Termination director company with name termination date.

Download
2017-04-10Officers

Termination director company with name termination date.

Download
2017-04-10Officers

Appoint person director company with name date.

Download

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