G.B. TACHOPAK LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
G.B. TACHOPAK LIMITED is a Private Limited Company from GRIMSBY UNITED KINGDOM and has the status: Active.
G.B. TACHOPAK LIMITED was incorporated 43 years ago on 20/08/1980 and has the registered number: 01513419. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
G.B. TACHOPAK LIMITED was incorporated 43 years ago on 20/08/1980 and has the registered number: 01513419. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
G.B. TACHOPAK LIMITED - GRIMSBY
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
1 WILTON ROAD
GRIMSBY
N E LINCOLNSHIRE
DN36 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MARK FISHER | Jan 1971 | British | Director | 2019-08-06 | CURRENT |
| MRS REBECCA LOUISE FISHER | Jan 1977 | British | Director | 2019-08-06 | CURRENT |
| MR MICHAEL GERALD BAYLISS | Aug 1951 | British | Director | RESIGNED | |
| MRS JOAN LESLEY BAYLISS | Jan 1953 | British | Director | RESIGNED | |
| MRS JOAN LESLEY BAYLISS | Jan 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Logitek Software Ltd | 2019-08-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Gerald Bayliss | 2017-01-01 - 2019-08-06 | 8/1951 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G.B. Tachopak Limited - Period Ending 2023-08-31 | 2023-11-11 | 31-08-2023 | £50,598 Cash £86,762 equity |
| G.B. Tachopak Limited - Period Ending 2022-08-31 | 2023-04-04 | 31-08-2022 | £14,633 Cash £69,196 equity |
| G.B. Tachopak Limited - Period Ending 2021-08-31 | 2022-02-01 | 31-08-2021 | £32,987 Cash £52,158 equity |
| G.B_TACHOPAK_LTD - Accounts | 2021-01-08 | 31-08-2020 | £74,883 Cash £51,149 equity |
| G.B_TACHOPAK_LTD - Accounts | 2020-03-26 | 31-08-2019 | £29,044 Cash £37,391 equity |
| G.B. Tachopak Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 30-06-2019 | £78,463 Cash £77,361 equity |
| GB Tachopak Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 30-06-2018 | £88,868 Cash £140,460 equity |
| GB Tachopak Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 30-06-2017 | £170,241 Cash £199,551 equity |
| G B Tachopak Limited - Abbreviated accounts 16.3 | 2016-12-16 | 30-06-2016 | £146,251 Cash £238,001 equity |
| G B Tachopak Limited - Limited company - abbreviated - 11.9 | 2016-01-14 | 30-06-2015 | £201,720 Cash £298,707 equity |
| G B Tachopak Limited - Limited company - abbreviated - 11.0.0 | 2015-02-19 | 30-06-2014 | £270,280 Cash £340,186 equity |