TACHO-FIT EXPRESS LIMITED
6A LITTLE ASTON LANE, SUTTON COLDFIELD B74 3UF- Active
- Private Limited Company
- Company No. 05413164
- Last Updated: 01 Mar 2024
Company Profile
TACHO-FIT EXPRESS LIMITED was incorporated on Monday, April 4, 2005 as a Private Limited Company with registered address in SUTTON COLDFIELD. TACHO-FIT EXPRESS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 10 months and 19 days.
| Name | TACHO-FIT EXPRESS LIMITED |
|---|---|
| Company number | 05413164 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2005 |
| 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: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tacho-Serve Limited Little Aston Lane, B74 3UF |
Dates: Monday, February 1, 2021 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Thomas Mccarthy Nationality: English |
Dates: Friday, July 1, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Debbie Mccarthy Nationality: English |
Dates: Friday, July 1, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against TACHO-FIT EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TACHO-FIT EXPRESS LIMITED | 04 Apr 2005 |