TARDIS SERVICES LTD
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2LR

Company number 05709156
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 4 STIRLIN COURT SAXILBY ENTERPRISE PARK, SAXILBY, LINCOLN, ENGLAND, LN1 2LR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR on 21 February 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 28 August 2015. The most likely internet sites of TARDIS SERVICES LTD are www.tardisservices.co.uk, and www.tardis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tardis Services Ltd is a Private Limited Company. The company registration number is 05709156. Tardis Services Ltd has been working since 14 February 2006. The present status of the company is Active. The registered address of Tardis Services Ltd is 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln England Ln1 2lr. The company`s financial liabilities are £18.9k. It is £-93.39k against last year. And the total assets are £89.21k, which is £2.87k against last year. MATTHEWS, Deborah is a Secretary of the company. MATTHEWS, Terence Alan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Unlicensed carrier".


tardis services Key Finiance

LIABILITIES £18.9k
-84%
CASH n/a
TOTAL ASSETS £89.21k
+3%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Deborah
Appointed Date: 22 March 2006
Director
MATTHEWS, Terence Alan
Appointed Date: 22 March 2006
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 March 2006
Appointed Date: 14 February 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 March 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Terry Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TARDIS SERVICES LTD Events

21 Feb 2017
Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR on 21 February 2017
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Jun 2016
Total exemption full accounts made up to 28 August 2015
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
21 Jan 2016
Register(s) moved to registered inspection location 89 Main Street Claypole Newark Nottinghamshire NG23 5BJ
...
... and 22 more events
22 Mar 2006
Secretary resigned
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
22 Mar 2006
Director resigned
14 Feb 2006
Incorporation

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