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Tackle On Line Limited
03811866
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Old Rectory, Banbury Lane, Cold Higham, Towcester, NN12 8LR
Incorporated 22/07/1999
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
On track
Industry
46320
Wholesale of meat and meat productsOfficers
Tony Randall
secretary · Since 06/06/2024
Former
Hp Directors Limited
corporate nominee director · Resigned 17/08/1999
Hp Secretarial Services Limited
corporate nominee secretary · Resigned 17/08/1999
Tony Randall
director · Resigned 17/05/2000
Tony Randall
secretary · Resigned 17/05/2000
Peter Firth
director · Resigned 13/11/2003
David Richard Brady
secretary · Resigned 06/06/2024
David Richard Brady
director · Resigned 06/06/2024
Persons with Significant Control
Weddel Meats Ltd
75–100% shares
75–100% votes
Old Rectory, Banbury Lane, Towcester, NN12 8LR
Reg: 01907973 · Companies House · Limited
Notified 03/08/2016
Change History
officer appointed → RANDALL, Tony
2026-06-08officer appointed → RANDALL, Ronald Leslie
2026-06-08officer appointed → RANDALL, Tony
2026-06-08status → active
2026-06-08Active
post town → Towcester
2026-06-08TOWCESTER
type → ltd
2026-06-08Private Limited Company
address line1 → The Old Rectory
2026-06-08THE OLD RECTORY