TAYEAST INVESTMENTS LIMITED,
GAZA TRADING ESTATE, HILDENBOROUGH, TONBRIDGE TN11 8PL- Active
- Private Limited Company
- Company No. 00766881
- Last Updated: 01 Mar 2024
Company Profile
TAYEAST INVESTMENTS LIMITED, was incorporated on Tuesday, July 9, 1963 as a Private Limited Company with registered address in TONBRIDGE. TAYEAST INVESTMENTS LIMITED, has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 7 months and 15 days.
| Name | TAYEAST INVESTMENTS LIMITED, |
|---|---|
| Company number | 00766881 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAZA TRADING ESTATE HILDENBOROUGH TONBRIDGE TN11 8PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Lucas Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Lucas Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Cedric Passmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
|
| Mrs Evelyn Catherine Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAYEAST INVESTMENTS LIMITED, | 09 Jul 1963 |