TATE CONSULTING (UK) LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
TATE CONSULTING (UK) LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
TATE CONSULTING (UK) LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
TATE CONSULTING (UK) LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
TATE CONSULTING (UK) LIMITED - HARROGATE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 10 | 31/10/2022 | 29/07/2024 |
Registered Office
OSBORNE HOUSE
HARROGATE
HG1 5QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANE TATE | Aug 1972 | Director | 2013-03-26 | CURRENT | |
MRS LESLEY CLAIRE TATE | Sep 1970 | British | Director | 2014-03-27 | CURRENT |
MR JAMES LEE | Jun 1958 | Irish | Director | 2014-03-27 | CURRENT |
MR RAYMOND CAVANAGH | Sep 1965 | British | Director | 2014-03-27 | CURRENT |
MR RHYS ANTONY HOLMES DAVIES | Apr 1990 | British | Director | 2022-01-30 UNTIL 2022-08-17 | RESIGNED |
JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | 2014-03-27 UNTIL 2019-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tate Group Limited | 2024-02-08 | Harrogate | Ownership of shares 75 to 100 percent | |
Tate Consulting Group Limited | 2022-08-17 - 2024-02-08 | Harrogate | Ownership of shares 75 to 100 percent | |
Tate Group Limited | 2018-09-18 - 2022-08-17 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shane Tate | 2018-09-18 - 2022-08-17 | 8/1972 | Harrogate | Significant influence or control |
Mrs Claire Lesley Tate | 2018-09-18 - 2022-08-17 | 9/1970 | Harrogate | Significant influence or control |
Mrs Lesley Claire Tate | 2017-03-26 - 2018-09-19 | 9/1970 | Leeds | Ownership of shares 25 to 50 percent |
Mr Shane Tate | 2017-03-26 - 2018-09-19 | 8/1972 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TATE CONSULTING (UK) LIMITED | 2023-10-25 | 31-10-2022 | £594,364 Cash |
TATE CONSULTING (UK) LIMITED | 2022-11-23 | 31-10-2021 | £171,634 Cash £234,112 equity |
TATE CONSULTING (UK) LIMITED | 2021-06-24 | 31-10-2020 | £111,298 Cash £243,559 equity |
TATE CONSULTING (UK) LIMITED | 2020-08-04 | 31-10-2019 | £108,332 Cash £289,805 equity |
TATE CONSULTING (UK) LIMITED | 2018-12-06 | 31-03-2018 | £332,804 Cash £628,740 equity |
TATE CONSULTING (UK) LIMITED | 2017-10-06 | 31-03-2017 | £136,427 Cash £675,505 equity |
Tate Consulting (UK) Limited - Abbreviated accounts 16.1 | 2016-12-08 | 31-03-2016 | £166,516 Cash £230,354 equity |
Tate Consulting (UK) Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £448,615 Cash £345,523 equity |
Dormant Company Accounts - TATE CONSULTING (UK) LIMITED | 2014-11-22 | 31-03-2014 | £100 equity |