TATE CONSULTING (UK) LIMITED
OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE HG1 5QY- Active
- Private Limited Company
- Company No. 08462071
- Last Updated: 01 Mar 2024
Company Profile
TATE CONSULTING (UK) LIMITED was incorporated on Tuesday, March 26, 2013 as a Private Limited Company with registered address in HARROGATE. TATE CONSULTING (UK) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 11 years 7 months and 19 days.
| Name | TATE CONSULTING (UK) LIMITED |
|---|---|
| Company number | 08462071 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE HG1 5QY |
|---|---|
| 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 |
|---|---|
| Tate Group Limited Victoria Avenue, HG1 5QY |
Dates: Thursday, February 8, 2024 - present
ownership of shares 75 to 100 percent
|
| Tate Consulting Group Limited Victoria Avenue, HG1 5QY |
Dates: Wednesday, August 17, 2022 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
|
| Mr Shane Tate Nationality: British |
Dates: Tuesday, September 18, 2018 - Wednesday, August 17, 2022
significant influence or control
|
| Mrs Claire Lesley Tate Nationality: British |
Dates: Tuesday, September 18, 2018 - Wednesday, August 17, 2022
significant influence or control
|
| Tate Group Limited Victoria Avenue, HG1 5QY |
Dates: Tuesday, September 18, 2018 - Wednesday, August 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Claire Tate Nationality: British |
Dates: Sunday, March 26, 2017 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Shane Tate Nationality: British |
Dates: Sunday, March 26, 2017 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against TATE CONSULTING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TATE CONSULTING (UK) LIMITED | 26 Mar 2013 |