TAS AUTOMOTIVE (ENGINEERING) LIMITED - LONDON


Company Profile Company Filings

Overview

TAS AUTOMOTIVE (ENGINEERING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAS AUTOMOTIVE (ENGINEERING) LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851298. The accounts status is DORMANT and accounts are next due on 30/04/2024.

TAS AUTOMOTIVE (ENGINEERING) LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PALMER SUSAN Dec 1951 British Director 2003-07-31 CURRENT
MR GORDON JAMES LAUDER Dec 1951 British Director 2003-07-31 CURRENT
PALMER SUSAN Dec 1951 British Secretary 2003-07-31 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-07-30 UNTIL 2003-07-31 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-07-30 UNTIL 2003-07-31 RESIGNED
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2004-08-01 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon James Lauder 2016-04-06 12/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADGATE CAPITAL (UK) LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
SOMERSET SPAULDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
TAS AUTOMOTIVE (ENGINEERING) LIMITED 2024-04-17 31-07-2023 £1 equity
TAS AUTOMOTIVE (ENGINEERING) LIMITED 2022-08-31 31-07-2022 £1 equity
TAS AUTOMOTIVE (ENGINEERING) LIMITED 2022-01-14 31-07-2021 £1 equity
TAS AUTOMOTIVE (ENGINEERING) LIMITED 2021-03-23 31-07-2020 £1 equity
Abbreviated Company Accounts - TAS AUTOMOTIVE (ENGINEERING) LIMITED 2015-08-27 31-07-2015 £1 Cash £1 equity

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