TACTICAL SPECIALITIES LIMITED
STOKE-ON-TRENT TACTICAL ELECTRONICS (UK) LTD MIDLAND FINANCIAL MANAGEMENT LIMITED

Hellopages » Cheshire » Cheshire East » ST7 3RA

Company number 02874571
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address M W POWER HOUSE SANDBACH ROAD, LAWTON HEATH END, CHURCH LAWTON, STOKE-ON-TRENT, ST7 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of TACTICAL SPECIALITIES LIMITED are www.tacticalspecialities.co.uk, and www.tactical-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Tactical Specialities Limited is a Private Limited Company. The company registration number is 02874571. Tactical Specialities Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Tactical Specialities Limited is M W Power House Sandbach Road Lawton Heath End Church Lawton Stoke On Trent St7 3ra. . ANDREWS, Edward Daoud is a Director of the company. Secretary FOX, Alistair Murray has been resigned. Secretary PIEPKE, Dennis Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOX, Alistair Murray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREWS, Edward Daoud
Appointed Date: 01 January 1994
75 years old

Resigned Directors

Secretary
FOX, Alistair Murray
Resigned: 24 November 2013
Appointed Date: 10 May 2010

Secretary
PIEPKE, Dennis Paul
Resigned: 10 May 2010
Appointed Date: 01 January 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 1994
Appointed Date: 23 November 1993

Director
FOX, Alistair Murray
Resigned: 24 November 2013
Appointed Date: 03 March 2013
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 January 1994
Appointed Date: 23 November 1993

Persons With Significant Control

Mr Edward Daoud Andrews
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

M W Power Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TACTICAL SPECIALITIES LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

24 Nov 2015
Registered office address changed from Mw Power House Sandbach Road Lawton Heath End Church Lawton Sot ST7 3RA to M W Power House Sandbach Road, Lawton Heath End Church Lawton Stoke-on-Trent ST7 3RA on 24 November 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 51 more events
02 Feb 1995
Return made up to 23/11/94; full list of members

18 Nov 1994
Ad 24/03/94--------- £ si 2@1=2 £ ic 2/4

19 Apr 1994
Director resigned;new director appointed

19 Apr 1994
Secretary resigned;new secretary appointed

23 Nov 1993
Incorporation