TACHODISC DISTRIBUTION UK LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

TACHODISC DISTRIBUTION UK LIMITED is a Private Limited Company from TUNBRIDGE WELLS UNITED KINGDOM and has the status: Active.
TACHODISC DISTRIBUTION UK LIMITED was incorporated 7 years ago on 21/04/2016 and has the registered number: 10140022. The accounts status is SMALL and accounts are next due on 30/09/2024.

TACHODISC DISTRIBUTION UK LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

HERMES HOUSE
TUNBRIDGE WELLS
KENT
TN4 9UZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TDUK LIMITED (until 11/05/2016)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WELLS Aug 1965 British Director 2016-04-21 CURRENT
MR JONATHAN DAVID MOXON Oct 1964 British Director 2018-03-26 CURRENT
JUNE POWELL Jun 1969 British Director 2016-04-21 UNTIL 2018-01-19 RESIGNED
JOHN MAITLAND Nov 1970 British Director 2016-04-21 UNTIL 2020-01-14 RESIGNED
MR STEVEN PAUL WATSON Secretary 2020-01-14 UNTIL 2023-06-30 RESIGNED
JOHN MAITLAND Secretary 2016-04-21 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Moxon 2018-03-23 10/1964 Tunbridge Wells   Kent Significant influence or control
Mr John Athole Charles Maitland 2016-04-21 - 2019-12-31 11/1970 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs June Powell 2016-04-21 - 2018-01-19 6/1969 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr David Wells 2016-04-21 8/1965 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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