Tom Tappin,Limited

00350802

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 20/03/1939

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

79120

Tour operator activities

Officers

Mr Luke Carl Marion

director · Since 07/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Martin Richard Dean

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr Neil David Butler

director · Since 26/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Thomas Large

director · Since 03/01/2025

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Glenn Francisco Estevao De Sousa

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 27

Also on 14 other boards

Mr Shaun William Ritchie

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

The City Of Oxford Motor Services Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 091106 · Companies House · Limited By Shares

Notified 07/12/2017

Former PSCs

Mr Geoffrey William Allen

Ceased 07/12/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026

charge

satisfied

PAUL STANLEY CASTLE

Created 11/07/2008Registered 24/07/2008Satisfied 01/09/2009

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1996Registered 20/03/1996Satisfied 08/07/2008

charge

satisfied

LLOYDS BANK PLC

Created 28/02/1994Registered 02/03/1994Satisfied 11/04/2015

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1986Registered 22/12/1986Satisfied 08/07/2008

charge

satisfied

LLOYDS BANK PLC

Created 25/09/1978Registered 27/09/1978Satisfied 08/07/2008

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1939Registered 28/04/1939Satisfied 08/07/2008