Tassgander Limited in The Merrion Centre LEEDS

Tassgander Limited LEEDS

Tassgander started in year 2000 as Private Limited Company with registration number 04077297. The Tassgander company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leeds at Town Centre House. Postal code: LS2 8LY.

The firm has 2 directors, namely Stewart M., Edward Z.. Of them, Edward Z. has been with the company the longest, being appointed on 15 November 2000 and Stewart M. has been with the company for the least time - from 1 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tassgander Limited Address / Contact

Office Address	Town Centre House
Office Address2	The Merrion Centre
Town	Leeds
Post code	LS2 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077297
Date of Incorporation	Mon, 25th Sep 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Stewart M.

Position: Director

Appointed: 01 June 2021

Edward Z.

Position: Director

Appointed: 15 November 2000

Lynda S.

Position: Director

Appointed: 20 November 2018

Resigned: 07 August 2020

Mark D.

Position: Director

Appointed: 10 July 2017

Resigned: 28 February 2021

Duncan S.

Position: Secretary

Appointed: 12 April 2014

Resigned: 05 September 2017

Duncan S.

Position: Director

Appointed: 07 April 2014

Resigned: 05 September 2017

Christopher K.

Position: Secretary

Appointed: 01 February 2011

Resigned: 11 April 2014

Christopher K.

Position: Director

Appointed: 12 April 2010

Resigned: 11 April 2014

Ann M.

Position: Secretary

Appointed: 22 June 2009

Resigned: 01 February 2011

Karen P.

Position: Director

Appointed: 01 October 2006

Resigned: 09 April 2009

Karen P.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 01 December 2005

Resigned: 30 November 2009

John S.

Position: Director

Appointed: 23 May 2002

Resigned: 29 September 2006

John S.

Position: Secretary

Appointed: 28 March 2002

Resigned: 29 September 2006

Richard L.

Position: Director

Appointed: 13 December 2000

Resigned: 20 November 2018

Timothy C.

Position: Director

Appointed: 12 December 2000

Resigned: 24 July 2008

Duncan S.

Position: Director

Appointed: 15 November 2000

Resigned: 06 March 2002

Karen P.

Position: Secretary

Appointed: 15 November 2000

Resigned: 28 March 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 15 November 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 15 November 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Town Centre Securities Plc from Leeds, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Town Centre Securities Plc

Town Centre House Merrion Centre, Leeds, LS2 8LY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	623364
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 14th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 14th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 21st, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 7th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 13th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 26th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 2nd, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2015: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2014 filed on: 12th, May 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 1st, May 2015	accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2010 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 8th, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 13th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 13th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th October 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th October 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 21st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 21st, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th November 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th November 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)

Tassgander Limited LEEDS

Tassgander Limited Address / Contact

Company Information / Profile

Company staff

Stewart M.

Edward Z.

Lynda S.

Mark D.

Duncan S.

Duncan S.

Christopher K.

Christopher K.

Ann M.

Karen P.

Karen P.

Robert B.

John S.

John S.

Richard L.

Timothy C.

Duncan S.

Karen P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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