TACHO-SERVE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4DH

Company number 03416282
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 405 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of TACHO-SERVE LIMITED are www.tachoserve.co.uk, and www.tacho-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tacho Serve Limited is a Private Limited Company. The company registration number is 03416282. Tacho Serve Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Tacho Serve 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 "Non-trading company".


Current Directors

Secretary
MCCARTHY, Debbie
Appointed Date: 07 August 1997
Director
MCCARTHY, Debbie
Appointed Date: 07 August 1997
69 years old
Director
MCCARTHY, Derek Thomas
Appointed Date: 07 August 1997
74 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mrs Debbie Mccarthy
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Thomas Mccarthy
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TACHO-SERVE LIMITED Events

24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
24 Sep 1997
Ad 07/08/97--------- £ si 98@1=98 £ ic 2/100
15 Sep 1997
Registered office changed on 15/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 1997
Incorporation

TACHO-SERVE LIMITED Charges

22 October 1999
Debenture
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TACHOMANAGE LIMITED TACHO'S LIMITED TACHOSOFT UK LIMITED TACHOSYS LIMITED TACHPRO LIMITED TACHR'IFT LIMITED TACHYLES LIMITED