TASK ENFORCEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TASK ENFORCEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TASK ENFORCEMENT LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05758880. The accounts status is SMALL and accounts are next due on 29/02/2024.

TASK ENFORCEMENT LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BACKTARGET LIMITED (until 13/04/2006)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-28 CURRENT
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
MR STEPHEN DOLTON Apr 1962 British Director 2008-10-13 UNTIL 2011-10-31 RESIGNED
DAMIAN TRAVIS BYRNES Secretary 2007-04-20 UNTIL 2009-10-16 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2017-03-28 UNTIL 2019-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-28 UNTIL 2006-03-29 RESIGNED
SUNIL SHAH British Secretary 2009-10-16 UNTIL 2017-03-13 RESIGNED
RICHARD JOHN SHEARER Feb 1964 British Director 2017-05-30 UNTIL 2020-06-05 RESIGNED
GORDON MCLARDY May 1964 British Director 2006-03-29 UNTIL 2007-03-19 RESIGNED
SEAN O'RIORDAN Apr 1962 Irish Director 2006-03-29 UNTIL 2007-10-01 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2015-02-02 UNTIL 2017-03-13 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2006-03-29 UNTIL 2007-03-19 RESIGNED
MR HAYDEN DAVID ROBINSON Jun 1970 British Director 2011-09-27 UNTIL 2017-03-13 RESIGNED
RICHARD JOHN SHEARER May 1964 British Director 2017-05-30 UNTIL 2017-05-30 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2007-05-04 UNTIL 2007-10-01 RESIGNED
IAN KAVANAGH Dec 1966 British Director 2007-02-23 UNTIL 2008-01-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-28 UNTIL 2006-03-29 RESIGNED
CHRISTOPHER VICTOR GILLESPIE Sep 1954 British Director 2007-05-04 UNTIL 2011-05-17 RESIGNED
MR MARK HENRY UNDERWOOD Mar 1956 British Director 2008-08-14 UNTIL 2014-12-31 RESIGNED
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2017-03-28 UNTIL 2017-05-30 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
MR ALASTAIR JAMES COOPER Sep 1965 British Director 2008-01-21 UNTIL 2008-08-14 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-05-31 UNTIL 2023-08-04 RESIGNED
HENRY WILLIAM BIRKS Jun 1960 British Director 2007-10-15 UNTIL 2009-10-13 RESIGNED
RICHARD ANDERSON Jun 1967 British Director 2019-03-12 UNTIL 2022-05-31 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
MR JAMES CHRISTIE FALCONER WILDE Jun 1953 British Director 2014-11-01 UNTIL 2015-02-02 RESIGNED
NIGEL STOCKS Jul 1970 British Director 2007-03-19 UNTIL 2008-06-18 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-03-29 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsl Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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