TACHOGRAPH ANALYSING SERVICES LIMITED
WIGAN

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Company number 04672329
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address HEWITT HOUSE WINSTANLEY ROAD, ORRELL, WIGAN, LANCASHIRE, WN5 7XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 101 . The most likely internet sites of TACHOGRAPH ANALYSING SERVICES LIMITED are www.tachographanalysingservices.co.uk, and www.tachograph-analysing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tachograph Analysing Services Limited is a Private Limited Company. The company registration number is 04672329. Tachograph Analysing Services Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Tachograph Analysing Services Limited is Hewitt House Winstanley Road Orrell Wigan Lancashire Wn5 7xa. . WILLIAMS, Amanda Jane is a Director of the company. Secretary GIBBINS, Avril has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GIBBINS, Kenneth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Amanda Jane
Appointed Date: 02 May 2009
57 years old

Resigned Directors

Secretary
GIBBINS, Avril
Resigned: 02 May 2009
Appointed Date: 27 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Director
GIBBINS, Kenneth
Resigned: 03 May 2009
Appointed Date: 27 February 2003
83 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mrs Amanda Jane Williams
Notified on: 20 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

TACHOGRAPH ANALYSING SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 101
07 Sep 2015
Total exemption full accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 101
...
... and 31 more events
07 Mar 2003
Registered office changed on 07/03/03 from: livesey spottieswood 17 george street st. Helens merseyside WA10 1DB
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
Registered office changed on 02/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Feb 2003
Incorporation

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