TARDIS ENVIRONMENTAL UK LIMITED
SITE 4, HALESFIELD 21, TELFORD TF7 4PA- Active
- Private Limited Company
- Company No. 02581818
- Last Updated: 01 Mar 2024
Company Profile
TARDIS ENVIRONMENTAL UK LIMITED was incorporated on Tuesday, February 12, 1991 as a Private Limited Company with registered address in TELFORD. TARDIS ENVIRONMENTAL UK LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 33 years 7 months and 4 days.
| Name | TARDIS ENVIRONMENTAL UK LIMITED |
|---|---|
| Company number | 02581818 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SITE 4 HALESFIELD 21 TELFORD TF7 4PA |
|---|---|
| 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 Robin Boydon Nationality: British |
Dates: Monday, January 28, 2019 - present
significant influence or control
|
| Tardis Environmental Uk (Holdings) Limited Halesfield 21, TF7 4PA |
Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Boydon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TARDIS ENVIRONMENTAL UK LIMITED | 12 Feb 1991 |