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Tas Valley Mushrooms Limited NORFOLK

Founded in 2004, Tas Valley Mushrooms, classified under reg no. 05302286 is an active company. Currently registered at The Street, Flordon NR15 1RN, Norfolk the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Timbora T., appointed on 31 March 2008. There are currently no secretaries appointed. At the moment 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.

Tas Valley Mushrooms Limited Address / Contact

Office Address The Street, Flordon
Office Address2 Norwich
Town Norfolk
Post code NR15 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302286
Date of Incorporation Wed, 1st Dec 2004
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Timbora T.

Position: Director

Appointed: 31 March 2008

David M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 22 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2004

Resigned: 01 December 2004

David S.

Position: Secretary

Appointed: 01 December 2004

Resigned: 31 March 2008

Alan M.

Position: Director

Appointed: 01 December 2004

Resigned: 01 January 2023

David S.

Position: Director

Appointed: 01 December 2004

Resigned: 31 March 2008

David M.

Position: Director

Appointed: 01 December 2004

Resigned: 01 January 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Mariola T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mariola T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timbora T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Termination of appointment as a secretary on 2023-12-22
filed on: 22nd, December 2023 		Free Download (1 page)

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