T.A. CONVOY (MASTICS) LIMITED
KENDON HOUSE,, 44A,SELBY ROAD,, LEYTONSTONE, E11 3LT- Active
- Private Limited Company
- Company No. 00956316
- Last Updated: 01 Mar 2024
Company Profile
T.A. CONVOY (MASTICS) LIMITED was incorporated on Tuesday, June 17, 1969 as a Private Limited Company with registered address in LEYTONSTONE,. T.A. CONVOY (MASTICS) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 55 years 8 months and 6 days.
| Name | T.A. CONVOY (MASTICS) LIMITED |
|---|---|
| Company number | 00956316 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENDON HOUSE, 44A,SELBY ROAD, LEYTONSTONE, E11 3LT |
|---|---|
| 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 |
|---|---|
| Frazer Curtis Brooks Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Ross Brooks Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Donald Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
|
| Paul Kenneth Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T.A. CONVOY (MASTICS) LIMITED | 17 Jun 1969 |