TAWNEY FACILITIES LIMITED
SPRINGFIELD LODGE COLCHESTER ROAD, SPRINGFIELD, CHELMSFORD CM2 5PW- Active
- Private Limited Company
- Company No. 03123663
- Last Updated: 01 Mar 2024
Company Profile
TAWNEY FACILITIES LIMITED was incorporated on Wednesday, November 8, 1995 as a Private Limited Company with registered address in CHELMSFORD. TAWNEY FACILITIES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 29 years 3 months and 15 days.
| Name | TAWNEY FACILITIES LIMITED |
|---|---|
| Company number | 03123663 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD CM2 5PW |
|---|---|
| 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 |
|---|---|
| Hard Hat Construction Group Limited Colchester Road, Springfield, CM2 5PW |
Dates: Monday, April 3, 2023 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anderson Development Group Limited Colchester Road, Springfield, CM2 5PW |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jonathon Anderson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
significant influence or control as firm
|
| Mr Andrew Christopher Short Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 30, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Anderson Construction Limited Colchester Road, Springfield, CM2 5PW |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAWNEY FACILITIES LIMITED | 08 Nov 1995 |
| TAWNEY CAR HIRE LIMITED | 23 Apr 2004 |