T.A. CONVOY (MASTICS) LIMITED
LEYTONSTONE,

Hellopages » Greater London » Waltham Forest » E11 3LT

Company number 00956316
Status Active
Incorporation Date 17 June 1969
Company Type Private Limited Company
Address KENDON HOUSE,, 44A,SELBY ROAD,, LEYTONSTONE,, LONDON., E11 3LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,100 . The most likely internet sites of T.A. CONVOY (MASTICS) LIMITED are www.taconvoymastics.co.uk, and www.t-a-convoy-mastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. T A Convoy Mastics Limited is a Private Limited Company. The company registration number is 00956316. T A Convoy Mastics Limited has been working since 17 June 1969. The present status of the company is Active. The registered address of T A Convoy Mastics Limited is Kendon House 44a Selby Road Leytonstone London E11 3lt. . BROOKS, Paul Kenneth is a Secretary of the company. BROOKS, Gary Donald is a Director of the company. BROOKS, Paul Kenneth is a Director of the company. Secretary BROOKS, Kenneth John has been resigned. Director BROOKS, Donald Raymond has been resigned. Director BROOKS, Kenneth John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROOKS, Paul Kenneth
Appointed Date: 01 January 1994
Director
BROOKS, Gary Donald

67 years old
Director
BROOKS, Paul Kenneth

63 years old

Resigned Directors

Secretary
BROOKS, Kenneth John
Resigned: 01 January 1994
Director
BROOKS, Donald Raymond
Resigned: 09 February 1997
88 years old
Director
BROOKS, Kenneth John
Resigned: 01 January 1994
91 years old

Persons With Significant Control

Gary Donald Brooks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Kenneth Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.A. CONVOY (MASTICS) LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,100
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,100
...
... and 68 more events
29 Dec 1986
Return made up to 05/12/86; full list of members
25 Nov 1986
Declaration of satisfaction of mortgage/charge
07 May 1986
Accounts for a small company made up to 31 July 1985
07 May 1986
Return made up to 11/12/85; full list of members
17 Jun 1969
Incorporation

T.A. CONVOY (MASTICS) LIMITED Charges

29 September 1982
Legal charge
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 4-4A selby road, leytonstone, london borough of waltham…

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