Tam International U.k. Limited HERONSWAY


Founded in 2016, Tam International U.k, classified under reg no. 10427970 is an active company. Currently registered at Regus House CH4 9QR, Heronsway the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th April 2021 Tam International U.k. Limited is no longer carrying the name Tam International (europe).

The firm has 3 directors, namely Harriet H., Kurtis H. and Jamie S.. Of them, Kurtis H., Jamie S. have been with the company the longest, being appointed on 18 March 2019 and Harriet H. has been with the company for the least time - from 16 November 2023. As of 26 April 2024, there were 3 ex directors - Mark F., Brian B. and others listed below. There were no ex secretaries.

Tam International U.k. Limited Address / Contact

Office Address Regus House
Office Address2 Chester Business Park
Town Heronsway
Post code CH4 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10427970
Date of Incorporation Fri, 14th Oct 2016
Industry Sea and coastal freight water transport
Industry Freight transport by road
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Harriet H.

Position: Director

Appointed: 16 November 2023

Kurtis H.

Position: Director

Appointed: 18 March 2019

Jamie S.

Position: Director

Appointed: 18 March 2019

Mark F.

Position: Director

Appointed: 16 October 2019

Resigned: 16 November 2023

Brian B.

Position: Director

Appointed: 02 August 2018

Resigned: 18 March 2019

Donna B.

Position: Director

Appointed: 14 October 2016

Resigned: 18 March 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Tam International Lp from Saskatchewan, Canada. The abovementioned PSC is categorised as "a partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tam International Lp

1020-606 Spadina Crescent East, Saskatoon, Saskatchewan, Canada, S7K 3H1, Canada

Legal authority The Business Corporations Act
Legal form Partnership
Country registered Province Of Manitoba
Place registered Province Of Manitoba
Registration number 10029371
Notified on 14 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tam International (europe) April 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  5 0008 64836 13219 987
Current Assets 10015 52928 14074 06096 414
Debtors 10010 52919 49237 92876 427
Net Assets Liabilities100100 10 30423 55839 836
Other Debtors 1008 83218 00212 00830 163
Property Plant Equipment   225141 
Other
Accrued Liabilities  4 1028 01121 46730 157
Accumulated Depreciation Impairment Property Plant Equipment   26110580
Average Number Employees During Period  1111
Bank Borrowings Overdrafts  1   
Corporation Tax Payable  3953 0573 1423 596
Creditors  13 74718 06150 61657 276
Increase From Depreciation Charge For Year Property Plant Equipment   2684470
Net Current Assets Liabilities 1001 78210 07923 44439 138
Number Shares Issued Fully Paid  100100100100
Other Creditors  1512 7351 0382 020
Other Taxation Payable  151   
Other Taxation Social Security Payable  6 8764 0504 3584 291
Par Value Share111111
Payments Received On Account  2 222   
Prepayments  9871 3281 5411 676
Property Plant Equipment Gross Cost   2512511 442
Provisions For Liabilities Balance Sheet Subtotal    27164
Recoverable Value-added Tax  710162  
Social Security Payable  6 876   
Total Additions Including From Business Combinations Property Plant Equipment   251 1 191
Total Assets Less Current Liabilities 1001 78210 30423 58540 000
Trade Creditors Trade Payables  2 22220817 03715 941
Trade Debtors Trade Receivables  8 832 24 37944 588
Called Up Share Capital Not Paid Not Expressed As Current Asset100100    
Number Shares Allotted100100    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 22nd February 2024 director's details were changed
filed on: 22nd, February 2024
Free Download (2 pages)

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