TAE (UK) LIMITED
TAE (UK) LIMITED is an active private limited company, incorporated on 30 October 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TAE (UK) LIMITED previously had the company name TAE FENCING LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04577817 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DOOLITTLE YARD FROGHALL ROAD |
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Address Line 2 | AMPTHILL |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 2NW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 28/03/2006 onwards:
TAE (UK) LIMITED
Prior to 28/03/2006:
TAE FENCING LIMITED
Directors
(The company's officers)
MRS GAIL EWINS
(~53 year old British national)
5 GREENWAY, WALKERN, HERTFORDSHIRE, SG2 7NR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2002
MR TONY ALAN EWINS
(~59 year old British national)
5 GREENWAY, WALKERN, STEVENAGE, HERTS, SG2 7NR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2002
DARREN JOHN SMITH
(~59 year old British national)
82 ARCHER ROAD, STEVENAGE, HERTFORDSHIRE, SG1 5HA
- Current Director
- Gives occupation as FENCING DIRECTOR
Appointed on 08/11/2002
MRS GAIL EWINS
(~53 year old British national)
5 GREENWAY, WALKERN, HERTFORDSHIRE, SG2 7NR, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2002
Shareholders
(Persons of Significant Control)
Mrs Gail Ewins
(~53 year old British national)
5 Greenway, Walkern, Hertfordshire, SG2 7NR, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Tony Alan Ewins
(~59 year old British national)
5 Greenway, Walkern, Hertfordshire, SG2 7NR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TAE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, MK45 2NW.
Map of TAE (UK) LIMITED at local scale
Map of TAE (UK) LIMITED at district scale
More Companies in MK45 2NW
Other companies with registered offices in MK45 2NW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)