General information

Name:

12269470 Limited

Office Address:

50 Salisbury Road TW4 6JQ Hounslow

Number: 12269470

Incorporation date: 2019-10-18

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

12269470 Ltd can be gotten hold of in 50 Salisbury Road, in Hounslow. The firm zip code is TW4 6JQ. 12269470 has been actively competing in this business for the last 5 years. The firm Companies House Registration Number is 12269470. 2 years from now the firm switched its name from Tarmac Surfacing Solutions to 12269470 Ltd. This firm's SIC code is 42110 - Construction of roads and motorways. The firm's latest accounts cover the period up to 31st October 2020 and the most recent annual confirmation statement was submitted on 31st August 2021.

Regarding this specific firm, a variety of director's assignments have so far been performed by Terry S. who was selected to lead the company in 2019 in October.

Terry S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 12269470 Ltd 2022-07-04
  • Tarmac Surfacing Solutions Limited 2019-10-18

Financial data based on annual report

Company staff

Terry S.

Role: Director

Appointed: 18 October 2019

Latest update: 9 December 2023

People with significant control

Terry S.
Notified on 18 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 14 September 2022
Confirmation statement last made up date 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
4
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