FANTAS-TAK (RETAIL) LTD.
HILLSIDE HOUSE, STEWART CLOSE, ECCLESHILL BD2 2EE- Active
- Private Limited Company
- Company No. 04601200
- Last Updated: 01 Mar 2024
Company Profile
FANTAS-TAK (RETAIL) LTD. was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in ECCLESHILL. FANTAS-TAK (RETAIL) LTD. has the status: Active and it's listed in the following category: Manufacture of glues. This Private Limited Company has been operating for 21 years 11 months and 7 days.
| Name | FANTAS-TAK (RETAIL) LTD. |
|---|---|
| Company number | 04601200 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSIDE HOUSE STEWART CLOSE ECCLESHILL BD2 2EE |
|---|---|
| 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 |
|---|---|
| Fantas-Tak Group Ltd Eccleshill, BD2 2EE |
Dates: Thursday, June 3, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Paul Thomas Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Luke Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FANTAS-TAK (RETAIL) LTD. | 26 Nov 2002 |
| STICKY DOTS LIMITED | 25 Jan 2005 |