TATE & MORGAN LIMITED - BALDOCK
Company Profile | Company Filings |
Overview
TATE & MORGAN LIMITED is a Private Limited Company from BALDOCK and has the status: Liquidation.
TATE & MORGAN LIMITED was incorporated 9 years ago on 06/01/2015 and has the registered number: 09375589. The accounts status is SMALL and accounts are next due on 30/04/2023.
TATE & MORGAN LIMITED was incorporated 9 years ago on 06/01/2015 and has the registered number: 09375589. The accounts status is SMALL and accounts are next due on 30/04/2023.
TATE & MORGAN LIMITED - BALDOCK
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
C/O TC BULLEY DAVEY LTD ARW HOUSE 11-12 BALDOCK INDUSTRIAL ESTATE
BALDOCK
HERTFORDSHIRE
SG7 6NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2022 | 13/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROWN HOLDINGS LIMITED | Corporate Director | 2015-01-06 | CURRENT | ||
MR CHARLES BEER | Mar 1971 | British | Director | 2022-09-07 | CURRENT |
MR RICKY TATE | Mar 1973 | British | Director | 2015-01-06 UNTIL 2016-01-28 | RESIGNED |
MR. WAYNE ERNEST HANDS | Aug 1976 | British | Director | 2016-10-25 UNTIL 2022-09-07 | RESIGNED |
MRS DEIRDRE MORGAN | Oct 1952 | British | Director | 2015-01-06 UNTIL 2018-03-11 | RESIGNED |
MRS DEIRDRE MORGAN | Secretary | 2015-01-06 UNTIL 2018-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Holidays Limited | 2016-04-06 - 2018-04-04 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Crown Holdings Limited | 2016-04-06 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tate & Morgan Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-07-2021 | £108,545 Cash £-66,770 equity |