Company number 08662839
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address COVER HOUSE THE RINGWAY, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TASHMAX HOLDINGS LIMITED are www.tashmaxholdings.co.uk, and www.tashmax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Blakedown Rail Station is 3.7 miles; to Hagley Rail Station is 5.3 miles; to Stourbridge Junction Rail Station is 6.8 miles; to Droitwich Spa Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tashmax Holdings Limited is a Private Limited Company.
The company registration number is 08662839. Tashmax Holdings Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Tashmax Holdings Limited is Cover House The Ringway Stourport Road Kidderminster Worcestershire Dy10 1he. . GRIFFITHS, Justin James is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2013
Appointed Date: 27 August 2013
Persons With Significant Control
Mr Justin James Griffiths
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TASHMAX HOLDINGS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
28 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
12 Feb 2014
Statement of capital following an allotment of shares on 5 February 2014
27 Aug 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 27 August 2013
27 Aug 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
27 Aug 2013
Incorporation