Company number 09523092
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address UNIT 1E, THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, ENGLAND, CM9 4ER
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016; Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016. The most likely internet sites of TAVERN AUTO LTD are www.tavernauto.co.uk, and www.tavern-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tavern Auto Ltd is a Private Limited Company.
The company registration number is 09523092. Tavern Auto Ltd has been working since 01 April 2015.
The present status of the company is Active. The registered address of Tavern Auto Ltd is Unit 1e The Svt Building Holloway Road Heybridge Maldon Essex England Cm9 4er. . LUMINA PRIME 8 LIMITED is a Secretary of the company. NUTLEY, Sean Edward Harrison is a Director of the company. LUMINA PRIME 8 LIMITED is a Director of the company. Director MARSHALL, Jason Michael has been resigned. Director MOON, Kieran Leslie has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Secretary
LUMINA PRIME 8 LIMITED
Appointed Date: 17 June 2015
Director
LUMINA PRIME 8 LIMITED
Appointed Date: 17 June 2015
Resigned Directors
TAVERN AUTO LTD Events
01 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016
25 Nov 2016
Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016
25 Nov 2016
Director's details changed for Lumina Prime 8 Limited on 24 November 2016
19 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 3 more events
28 Aug 2015
Appointment of Lumina Prime 8 Limited as a secretary on 17 June 2015
14 Aug 2015
Appointment of Mr Jason Michael Marshall as a director on 17 June 2015
19 Jul 2015
Appointment of Lumina Prime 8 Limited as a director on 17 June 2015
19 Jul 2015
Termination of appointment of Kieran Leslie Moon as a director on 17 June 2015
01 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-01