TATHAM LOGISTICS LTD

12 RED HOUSE PARK ROAD, BIRMINGHAM  B43 6ND
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09134745
  • Last Updated: 01 Feb 2022

Company Profile

TATHAM LOGISTICS LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in BIRMINGHAM. TATHAM LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 2 months and 8 days.

Name TATHAM LOGISTICS LTD
Company number 09134745
Company type Private Limited Company
Incorporation date 17 Jul 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12 RED HOUSE PARK ROAD
BIRMINGHAM
B43 6ND
Country Of Origin UNITED KINGDOM

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 Leslie Fletcher Nationality: British Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Killingsworth Nationality: British Dates: Thursday, September 10, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Bridges Nationality: British Dates: Friday, July 13, 2018 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicolaie Dascalu Nationality: Romanian Dates: Wednesday, March 28, 2018 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Daniel Brown Nationality: British Dates: Friday, April 7, 2017 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
John Mcneill Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-879 days left)
Latest accounts 31 July 2020
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

No mortgages have been registered against TATHAM LOGISTICS LTD.

Previous Names

Name Change Date
TATHAM LOGISTICS LTD 17 Jul 2014