TACHO-SERVE LIMITED
6A LITTLE ASTON LANE, SUTTON COLDFIELD B74 3UF- Active
- Private Limited Company
- Company No. 03416282
- Last Updated: 01 Mar 2024
Company Profile
TACHO-SERVE LIMITED was incorporated on Thursday, August 7, 1997 as a Private Limited Company with registered address in SUTTON COLDFIELD. TACHO-SERVE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 6 months and 16 days.
| Name | TACHO-SERVE LIMITED |
|---|---|
| Company number | 03416282 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A LITTLE ASTON LANE SUTTON COLDFIELD B74 3UF |
|---|---|
| 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 Matthew Oliver Scrivens Nationality: British |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
| Mrs Rebecca Scrivens Nationality: British |
Dates: Wednesday, August 3, 2022 - present
significant influence or control
|
| Matthew Oliver Scrivens Nationality: English |
Dates: Wednesday, August 3, 2022 - Monday, August 22, 2022
right to appoint and remove directors
|
| Tacho-Fit Holdings Limited Little Aston Lane, B74 3UF |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Debbie Mccarthy Nationality: English |
Dates: Wednesday, June 1, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Derek Thomas Mccarthy Nationality: English |
Dates: Wednesday, June 1, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TACHO-SERVE LIMITED | 07 Aug 1997 |