Tamo Limited UXBRIDGE


Founded in 1958, Tamo, classified under reg no. 00596266 is an active company. Currently registered at Unit 6 Swan Wharf Business Centre UB8 2RA, Uxbridge the company has been in the business for sixty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely James W., Neil J. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 14 December 2012 and James W. has been with the company for the least time - from 10 December 2019. 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.

Tamo Limited Address / Contact

Office Address Unit 6 Swan Wharf Business Centre
Office Address2 Waterloo Road
Town Uxbridge
Post code UB8 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00596266
Date of Incorporation Wed, 1st Jan 1958
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

James W.

Position: Director

Appointed: 10 December 2019

Neil J.

Position: Director

Appointed: 02 October 2019

Peter M.

Position: Director

Appointed: 14 December 2012

Donald G.

Position: Director

Resigned: 05 January 2018

Donald G.

Position: Secretary

Appointed: 16 December 2003

Resigned: 31 March 2010

Charter Court Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 21 August 2003

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 09 November 1992

Resigned: 01 May 2003

Numerica Secretaries Limited

Position: Secretary

Appointed: 21 June 1992

Resigned: 06 November 1992

Graham H.

Position: Director

Appointed: 21 June 1992

Resigned: 15 November 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is H&G Holdings Ltd from Uxbridge, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the PSC register is H&G Holdings that entered Uxbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Highclock Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

H&G Holdings Ltd

6 Swan Wharf Waterloo Road, Uxbridge, UB8 2RA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04430206
Notified on 4 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

H&G Holdings

22 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, UB8 2RZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04430206
Notified on 6 April 2016
Ceased on 4 February 2023
Nature of control: 75,01-100% shares

Highclock Ltd

22 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, UB8 2RZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08279473
Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control: 75,01-100% shares

James W.

Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, August 2023
Free Download (10 pages)

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