TAZ TRANZ LIMITED
HERNE BAY


Company number 05375538
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address CROSSLEY & DAVIS LTD, THE BEECH OFFICE KENT ENTERPRISE HOUSE, THE LINKS, HERNE BAY, KENT, UNITED KINGDOM, CT6 9GQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 14 June 2016. The most likely internet sites of TAZ TRANZ LIMITED are www.taztranz.co.uk, and www.taz-tranz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Taz Tranz Limited is a Private Limited Company. The company registration number is 05375538. Taz Tranz Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Taz Tranz Limited is Crossley Davis Ltd The Beech Office Kent Enterprise House The Links Herne Bay Kent United Kingdom Ct6 9gq. . ETHERIDGE, Nicola is a Secretary of the company. LARGE, Michael Arthur is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ETHERIDGE, Nicola
Appointed Date: 25 February 2005
Director
LARGE, Michael Arthur
Appointed Date: 25 February 2005
62 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
GRAEME, Lesley Joyce
Resigned: 25 February 2005
Appointed Date: 25 February 2005
72 years old

Persons With Significant Control

Mr Michael Arthur Large
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAZ TRANZ LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Registered office address changed from The Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 14 June 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
04 Mar 2005
Secretary resigned
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
04 Mar 2005
Registered office changed on 04/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
25 Feb 2005
Incorporation

TAZ TRANZ LIMITED Charges

17 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 21 January 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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