Tate Global Solutions Limited
00076119
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
corporate secretary · Since 22/09/2003
Former
secretary · Resigned 20/03/1995
director · Resigned 20/03/1995
director · Resigned 04/09/1995
director · Resigned 31/03/1998
director · Resigned 31/05/1999
secretary · Resigned 03/04/2000
secretary · Resigned 15/09/2000
director · Resigned 08/02/2001
director · Resigned 02/04/2001
director · Resigned 02/04/2001
director · Resigned 19/04/2001
director · Resigned 22/02/2002
director · Resigned 22/02/2002
secretary · Resigned 01/10/2002
director · Resigned 14/03/2003
director · Resigned 31/08/2003
secretary · Resigned 22/09/2003
director · Resigned 25/06/2004
director · Resigned 24/06/2005
director · Resigned 24/06/2005
director · Resigned 26/08/2005
director · Resigned 31/12/2005
director · Resigned 02/09/2007
director · Resigned 01/02/2009
director · Resigned 01/02/2009
director · Resigned 03/03/2009
director · Resigned 22/03/2016
director · Resigned 29/07/2016
director · Resigned 01/01/2019
director · Resigned 31/07/2019
director · Resigned 30/09/2019
director · Resigned 03/04/2020
director · Resigned 03/10/2022
Persons with Significant Control
Hewetson Holdings Limited
Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, CH8 7GJ
Reg: 1520501 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
FORWARD TRUST LIMITED
FORWARD TRUST LIMITED
FORWARD TRUST LIMTIED
FORWARD TRUST LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
MARFLEET
YORKS