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THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 05394698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- DEAN, Benjamin Christopher Jacob
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Age Of Company 2005-03-16 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Innisfree Secondary Partners 1 Llp
- Innisfree Secondary Partners 2 Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3726) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Description
- THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05394698. Its current trading status is "live". It was registered 2005-03-16. It was previously called BROOMCO (3726) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-16.It can be contacted at 8 White Oak Square, London Road .
Get THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Taunton Linac (Holdings) Company Limited - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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change-person-director-company-with-change-date (2020-12-09) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-30) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-person-director-company-with-change-date (2019-01-24) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-updates (2018-03-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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accounts-with-accounts-type-full (2015-11-27) - AA
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-02-07) - AP04
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accounts-with-accounts-type-full (2014-10-30) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-full (2013-10-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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termination-secretary-company-with-name (2011-02-11) - TM02
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-27) - AP01
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termination-director-company-with-name (2010-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-05-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 395
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legacy (2007-04-03) - 88(2)R
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legacy (2007-04-05) - 363a
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legacy (2007-05-08) - 288b
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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legacy (2007-05-17) - 288a
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-11-13) - 288b
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legacy (2007-11-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288a
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-15) - 288b
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legacy (2005-08-15) - 288a
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certificate-change-of-name-company (2005-08-04) - CERTNM
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legacy (2005-08-01) - 287
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incorporation-company (2005-03-16) - NEWINC