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Takbro Limited NEWBURY

Founded in 1979, Takbro, classified under reg no. 01423363 is an active company. Currently registered at Votec House The Vo-tec Centre RG14 5TN, Newbury the company has been in the business for fourty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd December 2001 Takbro Limited is no longer carrying the name Takbro Industrial (london).

Currently there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Takbro Limited Address / Contact

Office Address Votec House The Vo-tec Centre
Office Address2 Hambridge Lane
Town Newbury
Post code RG14 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01423363
Date of Incorporation Fri, 25th May 1979
Industry Dormant Company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Leo Y.

Position: Director

Appointed: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 31 July 2015

Steven W.

Position: Secretary

Appointed: 31 July 2015

Resigned: 01 January 2018

Nigel P.

Position: Director

Appointed: 31 July 2015

Resigned: 01 January 2018

Ian B.

Position: Director

Appointed: 08 September 2000

Resigned: 31 July 2015

Ian B.

Position: Secretary

Appointed: 01 January 1994

Resigned: 31 July 2015

Michael J.

Position: Director

Appointed: 04 October 1992

Resigned: 08 September 2000

Brian R.

Position: Director

Appointed: 04 October 1992

Resigned: 08 September 2000

James W.

Position: Director

Appointed: 04 October 1992

Resigned: 31 December 1992

Graham T.

Position: Secretary

Appointed: 04 October 1992

Resigned: 01 January 1994

Paul B.

Position: Director

Appointed: 04 October 1992

Resigned: 31 July 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Newbury Investments (Uk) Ltd from Newbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Steven W. This PSC has significiant influence or control over the company,. Then there is Leo Y., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Newbury Investments (Uk) Ltd

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02533036
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Steven W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Leo Y.

Notified on 1 January 2018
Nature of control: significiant influence or control

Nigel P.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company previous names

Takbro Industrial (london) December 3, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, August 2023 		Free Download (3 pages)

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