DIGITAL TACHOGRAPH CENTRE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7QH

Company number 07733228
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address UNIT 11 ARROW INDUSTRIAL ESTATE, EELMOOR ROAD, FARNBOROUGH, HANTS, GU14 7QH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIGITAL TACHOGRAPH CENTRE LIMITED are www.digitaltachographcentre.co.uk, and www.digital-tachograph-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Blackwater Rail Station is 3.2 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Tachograph Centre Limited is a Private Limited Company. The company registration number is 07733228. Digital Tachograph Centre Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Digital Tachograph Centre Limited is Unit 11 Arrow Industrial Estate Eelmoor Road Farnborough Hants Gu14 7qh. . KHAN, Karl is a Director of the company. Secretary JACKSON, Claire has been resigned. Director JACKSON, Hugh has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
KHAN, Karl
Appointed Date: 08 August 2011
57 years old

Resigned Directors

Secretary
JACKSON, Claire
Resigned: 08 August 2011
Appointed Date: 08 August 2011
Director
JACKSON, Hugh
Resigned: 08 August 2011
Appointed Date: 08 August 2011
63 years old

Persons With Significant Control

Mr Karl Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzette Adelaide Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL TACHOGRAPH CENTRE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
17 Aug 2011
Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL England on 17 August 2011
17 Aug 2011
Termination of appointment of Hugh Jackson as a director
17 Aug 2011
Appointment of Mr Karl Khan as a director
17 Aug 2011
Termination of appointment of Claire Jackson as a secretary
08 Aug 2011
Incorporation

DIGITAL TACHOGRAPH CENTRE LIMITED Charges

20 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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