Tawney Facilities started in year 1995 as Private Limited Company with registration number 03123663. The Tawney Facilities company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Chelmsford at Springfield Lodge Colchester Road. Postal code: CM2 5PW. Since 2004/04/23 Tawney Facilities Limited is no longer carrying the name Tawney Car Hire.
The firm has 3 directors, namely Mark A., Andrew J. and Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 8 November 1995 and Mark A. has been with the company for the least time - from 12 June 2023. As of 3 May 2024, there were 3 ex secretaries - Andrew S., Joan H. and others listed below. There were no ex directors.
| Office Address | Springfield Lodge Colchester Road |
| Office Address2 | Springfield |
| Town | Chelmsford |
| Post code | CM2 5PW |
| Country of origin | United Kingdom |
| Registration Number | 03123663 |
| Date of Incorporation | Wed, 8th Nov 1995 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Sun, 3rd Apr 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 05 October 2019
Position: Director
Appointed: 08 November 1995
The register of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Anderson Development Group Limited from Chelmsford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hard Hat Construction Group Limited that entered Chelmsford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anderson Construction Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anderson Development Group Limited
Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14763895 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hard Hat Construction Group Limited
Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14763958 |
| Notified on | 3 April 2023 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anderson Construction Limited
Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02605194 |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 30 June 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
significiant influence or control |
Mark A.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Tawney Car Hire | April 23, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/04/02 filed on: 1st, November 2023 |
accounts | Free Download (12 pages) |
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