TAILSCO LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
TAILSCO LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
TAILSCO LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08750390. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILSCO LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08750390. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILSCO LIMITED - RICHMOND
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 SHEEN ROAD
RICHMOND
TW9 1BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALUM FIONN MACRAE | Feb 1967 | British | Director | 2018-04-27 | CURRENT |
ANNA QUARANTA | Sep 1964 | Italian | Director | 2018-04-27 | CURRENT |
MR PAOLO MARK WYATT | Dec 1986 | British | Director | 2023-08-01 | CURRENT |
MR RICHARD JAMES HOWATSON | Jun 1978 | British | Director | 2023-12-07 | CURRENT |
MR JEFFREY DAVID HAMILTON | Dec 1966 | American | Director | 2021-03-01 | CURRENT |
MR MICHAEL JOSEPH REYNOLDS | Jan 1962 | British | Director | 2013-12-31 UNTIL 2018-04-27 | RESIGNED |
MR ROBERT WINDER | Secretary | 2013-10-28 UNTIL 2014-12-18 | RESIGNED | ||
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2013-10-28 UNTIL 2013-10-28 | RESIGNED |
BERNARD MEUNIER | Oct 1960 | Belgian | Director | 2018-04-27 UNTIL 2021-03-01 | RESIGNED |
MR JOSEPH INGLIS | Sep 1972 | English | Director | 2013-12-19 UNTIL 2014-07-31 | RESIGNED |
MRS REBECCA CLAIRE HUNT | May 1986 | British | Director | 2015-11-06 UNTIL 2018-04-27 | RESIGNED |
MR GARETH FRANCIS HELM | Feb 1968 | British | Director | 2015-07-23 UNTIL 2018-04-27 | RESIGNED |
MS MELISSA SHEELAGH HEDLEY LEWIS | Sep 1982 | British | Director | 2018-04-27 UNTIL 2023-12-07 | RESIGNED |
MR GRAHAM JAMES BOSHER | Aug 1981 | British | Director | 2013-10-28 UNTIL 2018-04-27 | RESIGNED |
MR ADAM RICHARD BALON | Feb 1972 | British | Director | 2015-07-23 UNTIL 2018-04-27 | RESIGNED |
MISS MELISSA SHEELAGH HEDLEY LEWIS | Secretary | 2015-06-03 UNTIL 2023-12-07 | RESIGNED | ||
MR JAMES DAVIDSON | Oct 1976 | British | Director | 2015-07-23 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle S.A. | 2018-04-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
||
Mr Graham James Bosher | 2016-04-06 - 2018-04-27 | 8/1981 | Richmond Surrey | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TAILSCO LIMITED | 2017-07-27 | 31-10-2016 | £2,658,794 Cash £2,451,330 equity |
Abbreviated Company Accounts - TAILSCO LIMITED | 2016-07-23 | 31-10-2015 | £599,228 Cash £1,001,539 equity |
Abbreviated Company Accounts - TAILSCO LIMITED | 2015-07-29 | 31-10-2014 | £3,090,043 Cash £3,575,298 equity |