Tadley Engineering Limited

General information

Name:

Tadley Engineering Ltd

Office Address:

2 Communications Road Greenham Business Park RG19 6AB Newbury

Number: 03674534

Incorporation date: 1998-11-26

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tadley Engineering Limited may be gotten hold of in 2 Communications Road, Greenham Business Park in Newbury. The company's postal code is RG19 6AB. Tadley Engineering has been on the British market since the firm was established in 1998. The company's registered no. is 03674534. It 's been twenty five years from the moment Tadley Engineering Limited is no longer identified under the name Summercombe No 77. The company's SIC code is 25110, that means Manufacture of metal structures and parts of structures. Tadley Engineering Ltd released its account information for the financial year up to Tue, 29th Mar 2022. The business latest confirmation statement was released on Sat, 26th Nov 2022.

Tadley Engineering Ltd is a small-sized vehicle operator with the licence number OH1007013. The firm has two transport operating centres in the country. In their subsidiary in Reading on Easter Park, 3 machines are available. The centre in Tadley on Oak Works has 1 machine.

Taking into consideration this firm's size, it became necessary to formally appoint additional company leaders: James G. and Marion M. who have been cooperating since January 2010 to fulfil their statutory duties for the limited company. Additionally, the managing director's responsibilities are helped with by a secretary - Marion M., who was selected by this specific limited company in December 1998.

  • Previous company's names
  • Tadley Engineering Limited 1999-01-05
  • Summercombe No 77 Limited 1998-11-26

Company staff

James G.

Role: Director

Appointed: 11 January 2010

Latest update: 23 January 2024

Marion M.

Role: Secretary

Appointed: 23 December 1998

Latest update: 23 January 2024

Marion M.

Role: Director

Appointed: 23 December 1998

Latest update: 23 January 2024

People with significant control

Marion M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marion M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham M.
Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company Vehicle Operator Data

Unit 47

Address

Easter Park , Benyon Road , Silchester

City

Reading

Postal code

RG7 2PQ

No. of Vehicles

3

Unit 1-8

Address

Oak Works , Silchester Road

City

Tadley

Postal code

RG26 3PX

No. of Vehicles

1

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Tue, 29th Mar 2022 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
25
Company Age