TACHOGRAPH SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 07200174
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of TACHOGRAPH SERVICES LIMITED are www.tachographservices.co.uk, and www.tachograph-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tachograph Services Limited is a Private Limited Company. The company registration number is 07200174. Tachograph Services Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Tachograph Services Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cardiff Cf10 4ln. . REES, Penelope Ann is a Secretary of the company. WITHEY, Bethan is a Secretary of the company. MURPHY, Patricia is a Director of the company. REES, Penelope Ann is a Director of the company. WITHEY, Bethan Louise is a Director of the company. Director WITHEY, Bethan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
REES, Penelope Ann
Appointed Date: 01 June 2010
Secretary
WITHEY, Bethan
Appointed Date: 23 March 2010
Director
MURPHY, Patricia
Appointed Date: 01 June 2010
63 years old
Director
REES, Penelope Ann
Appointed Date: 01 June 2010
78 years old
Director
WITHEY, Bethan Louise
Appointed Date: 24 February 2011
45 years old

Resigned Directors

Director
WITHEY, Bethan
Resigned: 24 February 2011
Appointed Date: 23 March 2010
45 years old

Persons With Significant Control

Bethan Withey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TACHOGRAPH SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for Mrs Bethan Louise Withey on 14 April 2016
27 Apr 2016
Director's details changed for Mrs Bethan Louise Withey on 14 April 2016
...
... and 12 more events
24 Feb 2011
Appointment of Bethan Withey as a director
22 Jul 2010
Appointment of Penelope Ann Rees as a director
08 Jul 2010
Appointment of Patricia Murphy as a director
08 Jul 2010
Appointment of Penelope Ann Rees as a secretary
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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