TACHO-FIT EXPRESS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

TACHO-FIT EXPRESS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
TACHO-FIT EXPRESS LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05413164. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TACHO-FIT EXPRESS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6A LITTLE ASTON LANE
SUTTON COLDFIELD
B74 3UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA SCRIVENS May 1988 British Director 2022-08-03 CURRENT
MR MATTHEW OLIVER SCRIVENS Oct 1987 British Director 2020-12-01 CURRENT
MRS DEBBIE MCCARTHY Sep 1956 English Secretary 2005-04-04 UNTIL 2021-02-01 RESIGNED
MR DEREK THOMAS MCCARTHY Jun 1951 English Director 2005-04-04 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Oliver Scrivens 2022-08-03 10/1987 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tacho-Serve Limited 2021-02-01 - 2023-04-17 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Thomas Mccarthy 2016-07-01 - 2021-02-01 6/1951 Sutton Coldfield   Ownership of shares 25 to 50 percent
Mrs Debbie Mccarthy 2016-07-01 - 2021-02-01 9/1956 Sutton Coldfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TACHO-SERVE LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TACHO-FIT LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TRUCKSENSE LIMITED SUTTON COLDFIELD Dissolved... DORMANT 74990 - Non-trading company
TACHO-FIT HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Tacho Fit Express Limited - Accounts 2023-08-30 31-03-2023 £2 Cash £2 equity
Tacho Fit Express Limited - Filleted accounts 2022-08-04 31-03-2022 £2 Cash £2 equity
Tacho Fit Express Limited - Filleted accounts 2021-09-22 31-03-2021 £2 Cash £2 equity
Tacho Fit Express Limited - Filleted accounts 2020-09-09 31-03-2020 £2 Cash £2 equity
Tacho Fit Express Limited - Filleted accounts 2019-09-17 31-03-2019 £2 Cash £2 equity
Tacho Fit Express Limited - Filleted accounts 2018-10-18 31-03-2018 £2 Cash £2 equity
Tacho Fit Express Limited - Filleted accounts 2017-09-15 31-03-2017 £2 Cash £2 equity
Tacho Fit Express Limited - Accounts 2016-06-23 31-03-2016 £2 Cash
Tacho Fit Express Limited - Accounts 2015-08-12 31-03-2015 £2 Cash
Tacho Fit Express Limited - Accounts 2014-09-13 31-03-2014 £2 Cash

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