TAS ENGINEERING LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2NS

Company number 06333469
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address UNIT 1, MILLERS LANE, DERBY STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2NS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TAS ENGINEERING LTD are www.tasengineering.co.uk, and www.tas-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Tutbury & Hatton Rail Station is 4.3 miles; to Willington Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tas Engineering Ltd is a Private Limited Company. The company registration number is 06333469. Tas Engineering Ltd has been working since 03 August 2007. The present status of the company is Active. The registered address of Tas Engineering Ltd is Unit 1 Millers Lane Derby Street Burton On Trent Staffordshire De14 2ns. . DAVIES, Anita is a Secretary of the company. DAVIES, Gareth Leonard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DAVIES, Anita
Appointed Date: 08 August 2007

Director
DAVIES, Gareth Leonard
Appointed Date: 08 August 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2007
Appointed Date: 03 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Gareth Leonard Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anita Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAS ENGINEERING LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Registration of charge 063334690004, created on 27 August 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

...
... and 20 more events
21 Aug 2007
New director appointed
21 Aug 2007
Ad 08/08/07--------- £ si 2@1=2 £ ic 1/3
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
03 Aug 2007
Incorporation

TAS ENGINEERING LTD Charges

27 August 2015
Charge code 0633 3469 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4 millers lane, derby street, burton upon trent…
30 July 2015
Charge code 0633 3469 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 May 2014
Charge code 0633 3469 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 1-3 millers lane derby street burton upon trent…
26 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 26 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…