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TAC PRODUCTS LIMITED

Learn more about TAC PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCHNEIDER ELECTRIC, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UG

TAC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00081433
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.07.01
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
DEED OF ACCESSION TO THE GLOBAL INSURANCE SECURITY AGREEMENT - Outstanding on 2004.12.23
DEUTSCHE BANK AG LONDON (SECURITY AGENT)
DEED OF ACCESSION - Outstanding on 2004.12.23

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
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CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED
Form type: AP04
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY GARRIE NADEN
Form type: TM02
Date: 2015.03.26
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JENS WIKSTEDT
Form type: TM01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.08
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JENS WIKSTEDT / 03/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARRIE CHARLES NADEN / 03/01/2010
Form type: CH01
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, TAC, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UG
Form type: AD01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD URWIN
Form type: 288b
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR SVEN KNUTSSON
Form type: 288b
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR LARS PRAHL
Form type: 288b
Date: 2008.03.05
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, 94 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4UH
Form type: 287
Date: 2007.12.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, C/O TOUR ANDOVER CONTROLS, LIMITED, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE LE65 2UE
Form type: 287
Date: 2006.01.27
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.27
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COMPANY NAME CHANGED, SATCHWELL CONTROL SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 17/01/06
Form type: CERTNM
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.20

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 2015.02.05
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
GARRIE CHARLES NADEN (current)
Director, FINANCE DIRECTOR, 2007.10.31
105 CLIFTON ROAD RUDDINGTON , NOTTINGHAM
NG11 6DA
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1993.01.03 - 2000.02.23
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 2000.02.23 - 2005.07.29
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
GARRIE CHARLES NADEN (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.31 - 2015.02.05
105 CLIFTON ROAD RUDDINGTON , NOTTINGHAM
NG11 6DA
STEPHEN JAMES SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2005.10.01 - 2007.10.31
3 FLETCHER CLOSE OTTERSHAW , CHERTSEY
KT16 0JT, SURREY
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1994.07.15
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.12 - 1999.04.30
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
GEORGE ALFRED CHRISTOPHER CANDLER (resigned)
Director, EXECUTIVE MANAGING DIRECTOR, 1998.03.03 - 2000.01.10
11 GREEN LANE BURNHAM , SLOUGH
SL1 8DR, BUCKINGHAMSHIRE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.07.29
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1994.04.25 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 1998.12.31 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
DOUGLAS CHARLES ELKINS (resigned)
Director, 1997.11.04 - 2002.09.30
30 GORSELANDS TADLEY , BASINGSTOKE
RG26 3HT, HAMPSHIRE
SVEN KNUTSSON (resigned)
Director, CIO, 2005.08.01 - 2008.02.29
KUNGSMANSVAGEN 21B , HOLLVIKEN
23631
SWEDEN
DAVID EDWARD LE SAGE (resigned)
Director, BUSINESS EXECUTIVE, 2000.04.17 - 2005.07.29
67 WOOTTON DRIVE , HEMEL HEMPSTEAD
HP2 6LA, HERTFORDSHIRE
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
LARS PRAHL (resigned)
Director, BUSINESS CONTROLLER, 2005.08.01 - 2008.02.29
GUSTAVSHEMSVAGEN 2 , LUND
SWEDEN
JEREMY ROWLEY (resigned)
Director, FINANCE DIRECTOR, 1997.11.04 - 1997.11.04
14 SUSSEX HOUSES VICTORIA ROAD FARNHAM COMMON , SLOUGH
SL2 3PF
ROBERT MARK SAVAGE (resigned)
Director, OPERATIONS DIRECTOR, 2005.08.01 - 2006.01.24
41 CARTIER CLOSE OLD HALL , WARRINGTON
WA5 8TD, CHESHIRE
STEPHEN JAMES SMITH (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2007.10.31
3 FLETCHER CLOSE OTTERSHAW , CHERTSEY
KT16 0JT, SURREY
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECETARY, 2003.01.08 - 2005.07.29
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
KIM STEELE (resigned)
Director, COMPANY DIRECTOR, 1999.01.27 - 2001.04.09
2 THE COACH HOUSE SNARESBROOK HOUSE WOODFORD ROAD SOUTH WOODFORD , LONDON
E18 2UB
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2005.07.29
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
RICHARD ANTHONY URWIN (resigned)
Director, PRODUCTION AND LOGISTICS DIREC, 2005.08.01 - 2009.04.23
TYLE COURT HOCKERING GARDENS , WOKING
GU22 7DA, SURREY
SIMON DAVID WHITTAKER (resigned)
Director, FINANCE DIRECTOR, 2000.01.04 - 2005.07.29
56 REDWING ROAD , BASINGSTOKE
RG22 5UP, HAMPSHIRE
JENS WIKSTEDT (resigned)
Director, VP, 2005.08.01 - 2013.02.04
NORDMANNAVAGEN 82 , BJARRED
SKANE 237 31
SWEDEN

Companies near to TAC PRODUCTS ltd.

Information about the Private Limited Company TAC PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data