TRACTOR PANELS AND BADGES LIMITED

Profile TRACTOR PANELS AND BADGES LIMITED

Actual on 01.07.2021
Company name
TRACTOR PANELS AND BADGES LIMITED
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Company number
03749080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
ADMIMGTON LANE UNITS, ADMINGTON LANE, ADMINGTON, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 4JJ
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PSC and Officers TRACTOR PANELS AND BADGES LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Ian Thomas
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: Admington Lane Farm Admington, Shipston On Stour, United Kingdom, Warwickshire, CV36 4JJ
Role: Secretary
WILLIAMS, Ian Thomas
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Admington Lane Farm Admington Lane, Admington, Shipston On Stour, Warwickshire, CV36 4JJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Louise
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 06 April 2012
Correspondence address: 13 Smallbrook Road, Ross-On-Wye, Herefordshire, HR9 7DW
Role: Secretary
WEEKES, Philip
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Monday, 29 July 2002
Correspondence address: 31 Longford Close, Hampton, Middlesex, TW12 1AD
Role: Secretary
WILLIAMS, Ian Thomas
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Sunday, 01 January 2006
Correspondence address: Admington Lane Farm Admington Lane, Admington, Shipston On Stour, Warwickshire, CV36 4JJ
Role: Secretary
WILLIAMS, Sophie Elizabeth
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Sunday, 01 January 2006
Correspondence address: Bank Flat, High Street, Chipping Campden, Gloucestershire, GL55 6HB
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Product Advisor
GALWAY, Roy
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: 22 Sandown Close, Stratford Upon Avon, Warwickshire, CV37 9BZ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Ian Thomas Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shipston On Stour, Warwickshire
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm