A 1 TACHOGRAPH SERVICES LIMITED
UNIT D10.4, OLD BANK BUILDINGS MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5UR- Active
- Private Limited Company
- Company No. 06323192
- Last Updated: 01 Mar 2024
Company Profile
A 1 TACHOGRAPH SERVICES LIMITED was incorporated on Wednesday, July 25, 2007 as a Private Limited Company with registered address in PONTYPRIDD. A 1 TACHOGRAPH SERVICES LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 17 years 3 months and 18 days.
| Name | A 1 TACHOGRAPH SERVICES LIMITED |
|---|---|
| Company number | 06323192 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D10.4, OLD BANK BUILDINGS MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5UR |
|---|---|
| Country Of Origin | WALES |
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 Anthony Webb Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, August 16, 2017
voting rights 25 to 50 percent
|
| Mrs Helen Webb Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, August 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Webb Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Webb Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Webb Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 16, 2017
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Helen Webb Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against A 1 TACHOGRAPH SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A 1 TACHOGRAPH SERVICES LIMITED | 25 Jul 2007 |