TASMAN INDUSTRIES LIMITED
THE OLD DAIRY, RUFFORD ROAD, STOURBRIDGE DY9 7NG- Active
- Private Limited Company
- Company No. 01864082
- Last Updated: 01 Mar 2024
Company Profile
TASMAN INDUSTRIES LIMITED was incorporated on Thursday, November 15, 1984 as a Private Limited Company with registered address in STOURBRIDGE. TASMAN INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 39 years 11 months and 24 days.
| Name | TASMAN INDUSTRIES LIMITED |
|---|---|
| Company number | 01864082 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY RUFFORD ROAD STOURBRIDGE DY9 7NG |
|---|---|
| Country Of Origin | ENGLAND |
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 John Bairner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Stirling Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hicorp 51 Limited Rufford Road, DY9 7NG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TASMAN INDUSTRIES LIMITED | 15 Nov 1984 |