TATHAM LOGISTICS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TATHAM LOGISTICS LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
TATHAM LOGISTICS LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09134745. The accounts status is MICRO ENTITY.
TATHAM LOGISTICS LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09134745. The accounts status is MICRO ENTITY.
TATHAM LOGISTICS LTD - BIRMINGHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
12 RED HOUSE PARK ROAD
BIRMINGHAM
B43 6ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2021 | 05/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MCNEILL | Aug 1947 | British | Director | 2016-05-12 UNTIL 2017-03-15 | RESIGNED |
| MARIUS KOVAC | Oct 1964 | British | Director | 2014-07-30 UNTIL 2014-10-08 | RESIGNED |
| MR JAMES KILLINGSWORTH | Mar 1989 | British | Director | 2020-09-10 UNTIL 2020-11-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-17 UNTIL 2014-07-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-04-07 | RESIGNED |
| DANIEL BROWN | Feb 1980 | British | Director | 2017-04-07 UNTIL 2018-03-28 | RESIGNED |
| MR NICOLAIE DASCALU | Dec 1988 | Romanian | Director | 2018-03-28 UNTIL 2018-07-13 | RESIGNED |
| ANDREW LEGHORN | Jun 1969 | British | Director | 2014-10-08 UNTIL 2016-05-12 | RESIGNED |
| ANDREW BRIDGES | Mar 1968 | British | Director | 2018-07-13 UNTIL 2020-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie Fletcher | 2020-11-24 | 1/1965 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Killingsworth | 2020-09-10 - 2020-11-24 | 3/1989 | Bushy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Bridges | 2018-07-13 - 2020-09-10 | 3/1968 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicolaie Dascalu | 2018-03-28 - 2018-07-13 | 12/1988 | South Ockendon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Daniel Brown | 2017-04-07 - 2018-03-28 | 2/1980 | Taunton | Ownership of shares 75 to 100 percent |
| John Mcneill | 2016-06-30 - 2017-03-15 | 8/1947 | Taunton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tatham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 31-07-2020 | £1 equity |
| Tatham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-07-2019 | £1 equity |
| Tatham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Tatham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-21 | 31-07-2017 | £1 equity |
| Tatham Logistics Ltd Accounts | 2017-04-08 | 31-07-2016 | £1 equity |
| Tatham Logistics Ltd Accounts | 2016-02-23 | 31-07-2015 | £1 equity |