Tavern Equipment Limited

Proposed for strike-off02468756 Private limited company
Incorporated
9 February 1990 (36 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Mark Frederick Spencer
Owned by
Mark Frederick Spencer
Nichola Jane Spencer
Accounts type
Unaudited abridged
Address
A Lawler & Co
Unit F3
Kingsway Business Park
Oldfield Road
Hampton
TW12 2HD

Filing status

Accounts due
31 January 2021
Last accounts
31 January 2019
Conf. stmt due
22 May 2022
Last conf. stmt
8 May 2021

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Spencer, Mark Frederick
Director · Appointed 1 July 1993
British
Born March 1968 (58)
Officer history (8 former)
31 August 2021
Resigned Spencer, Nichola Jane as Secretary
31 August 2021
Resigned Spencer, Nichola Jane as Director
15 June 2018
Appointed Spencer, Nichola Jane as Director
20 May 1998
Resigned Spencer, Mark as Secretary
20 May 1998
Appointed Spencer, Nichola Jane as Secretary
20 May 1998
Resigned Wild, Terence as Director
24 February 1996
Resigned Wild, Terence as Director
13 February 1996
Resigned Wild, Stephen Kenneth as Director
1 September 1995
Appointed Spencer, Mark as Secretary
1 September 1995
Appointed Wild, Terence as Director
1 September 1995
Resigned Wild, Lilian May as Secretary
24 July 1995
Appointed Wild, Terence as Director
1 July 1993
Appointed Spencer, Mark Frederick as Director
1 July 1993
Resigned Wild, Lilian May as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Frederick Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Nichola Jane Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Filings

Filing history not loaded yet. See it on Companies House

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