TACHO-FIT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4DH

Company number 04142570
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 405 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of TACHO-FIT LIMITED are www.tachofit.co.uk, and www.tacho-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tacho Fit Limited is a Private Limited Company. The company registration number is 04142570. Tacho Fit Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Tacho Fit Limited is 405 Lichfield Road Sutton Coldfield West Midlands B74 4dh. . MCCARTHY, Debbie is a Secretary of the company. MCCARTHY, Debbie is a Director of the company. MCCARTHY, Derek Thomas is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCCARTHY, Debbie
Appointed Date: 17 January 2001
Director
MCCARTHY, Debbie
Appointed Date: 17 January 2001
69 years old
Director
MCCARTHY, Derek Thomas
Appointed Date: 17 January 2001
74 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mrs Debbie Mccarthy
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Derek Thomas Mccarthy
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TACHO-FIT LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 38 more events
13 Mar 2001
Accounting reference date extended from 31/01/02 to 31/03/02
13 Feb 2001
Registered office changed on 13/02/01 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
17 Jan 2001
Incorporation

TACHO-FIT LIMITED Charges

22 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TACHODISC LIMITED TACHO-FIT EXPRESS LIMITED TACHOGRAPH ANALYSING SERVICES LIMITED TACHOGRAPH ANALYSIS CONSULTANTS LIMITED TACHOGRAPH CHESTER LIMITED TACHOGRAPH DATA LIMITED TACHOGRAPH LIMITED