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T.N.A. Europe Limited

02668491

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

166 Clapgate Lane, Woodgate Business Park, Bartley Green, Birmingham, B32 3DE
Incorporated 05/12/1991

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Alfred Alexander Taylor

director · Since 05/12/1991

British · Australia · Age 75

Nadia Josephine Taylor

director · Since 11/12/1991

Australian · Australia · Age 73

Kerry Crowe

secretary · Since 20/12/2022

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 05/12/1991

Graham Cyril Buckman

secretary · Resigned 11/12/1991

Nadia Josephine Taylor

secretary · Resigned 12/06/1992

Graham Cyril Buckman

director · Resigned 19/07/2001

Jonathon Robert Rankin

director · Resigned 24/06/2003

Jonathon Robert Rankin

secretary · Resigned 24/06/2003

David Nigel Roberts

director · Resigned 13/10/2003

David Nigel Roberts

secretary · Resigned 13/10/2003

Michael Jefferies

secretary · Resigned 05/09/2004

Jessica Kate Boulton

secretary · Resigned 26/02/2007

Neil Thomas Andrews

secretary · Resigned 05/10/2007

Jessica Kate Boulton

secretary · Resigned 20/12/2022

Persons with Significant Control

Former PSCs

Tna Australia Pty Limited

Ceased 15/11/2021

Charges2 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE

Created 08/12/2023Registered 12/12/2023
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE

Created 11/12/2019Registered 20/12/2019
Charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 12/10/2018Registered 18/10/2018Satisfied 18/12/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2013Registered 22/07/2013Satisfied 26/11/2019
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 27/03/2009Registered 17/04/2009Satisfied 18/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2000Registered 19/07/2000Satisfied 10/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2000Registered 09/05/2000Satisfied 27/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2000Registered 07/04/2000Satisfied 27/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1999Registered 11/01/2000Satisfied 16/11/2012

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1166 Clapgate Lane
2026-06-07

166 CLAPGATE LANE

post townBirmingham
2026-06-07

BIRMINGHAM

officer appointedCROWE, Kerry
2026-06-07
officer appointedTAYLOR, Alfred Alexander
2026-06-07
officer appointedTAYLOR, Nadia Josephine
2026-06-07