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Nom

Tate Consulting (UK) Limited

Adresse
Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08462071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Tate Consulting (UK) Limited | Tate Consulting
  • Tate Consulting (UK) Limited Tate Consulting
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Tate Group Limited Status: Active Notified: 08/02/2024 Companies House Number: 14282841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tate Consulting Group Limited Status: Ceased Notified: 17/08/2022 Ceased: 08/02/2024 Companies House Number: 13928465 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tate Group Limited Status: Ceased Notified: 18/09/2018 Ceased: 17/08/2022 Companies House Number: 11098383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tate, Claire Lesley Status: Ceased Notified: 18/09/2018 Ceased: 17/08/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
  • Tate, Lesley Claire Status: Ceased Notified: 26/03/2017 Ceased: 19/09/2018 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tate, Shane Status: Ceased Notified: 26/03/2017 Ceased: 19/09/2018 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tate, Shane Status: Ceased Notified: 18/09/2018 Ceased: 17/08/2022 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Cavanagh, Raymond Gelderd Road, Leeds, England Status: Active Notified: 27/03/2014 Date of Birth: 09/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, James Gelderd Road, Leeds, England Status: Active Notified: 27/03/2014 Date of Birth: 06/1958 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish
    Stevenson, Aaron William Andrew Harrogate, England Status: Active Notified: 10/05/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tate, Lesley Claire Gelderd Road, Leeds, England Status: Active Notified: 27/03/2014 Date of Birth: 09/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Tate, Shane Gelderd Road, Leeds, England Status: Active Notified: 26/03/2013 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British