TAWA ASSOCIATES LTD
C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD CM1 1GU- Liquidation
- Private Limited Company
- Company No. 04200683
- Last Updated: 01 Mar 2024
Company Profile
TAWA ASSOCIATES LTD was incorporated on Tuesday, April 17, 2001 as a Private Limited Company with registered address in CHELMSFORD. TAWA ASSOCIATES LTD has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 10 months and 6 days.
| Name | TAWA ASSOCIATES LTD |
|---|---|
| Company number | 04200683 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AD BUSINESS RECOVERY, SWIFT HOUSE HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| 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 |
|---|---|
| Francois Henri Joseph Pinault Nationality: French |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Francois Jean Henri Pinault Nationality: French |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TAWA ASSOCIATES LTD | 17 Apr 2001 |