Menna Overview
Here’s a quick overview of TARDIS ENVIRONMENTAL UK LIMITED 👀 — a Telford, Shropshire based business that started in 1991.
TARDIS ENVIRONMENTAL UK LIMITED
- Company statusactive
- Company No02581818
- Age35 years 5 months Incorporated 12 February 1991
- Officers6
Address
Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, England
TARDIS ENVIRONMENTAL UK LIMITED is an active company incorporated on 12 February 1991 and based in Telford, Shropshire, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 26 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 04 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAUSER, Jennifer | secretary | 10 Aug 2012 | |
| BOYDON, Adrian | director | Aug 1971 | 15 Feb 2010 |
| BOYDON, Christopher | director | Oct 1948 | 22 Feb 1991 |
| BOYDON, Robin | director | Feb 1977 | 14 Feb 2005 |
| COLLIER, Katie | director | Aug 1979 | 15 Jan 2010 |
| FURLONG, David | director | Nov 1977 | 14 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tardis Environmental Holdings Ltd | 29 Apr 2025 | |
| Tardis Commercial Property Limited | 14 Mar 2025 | |
| Mr Robin Boydon | Feb 1977 | 28 Jan 2019 |
| Tardis Environmental Uk (Holdings) Limited | 28 Jan 2019 | |
| Mr Christopher Boydon | Oct 1948 | 06 Apr 2016 |
Related Companies
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BOYDON, Adrian, BOYDON, Christopher, BOYDON, Robin, COLLIER, Katie are mutual persons.
SHERLOCK, Andrew John are mutual persons.
SHERLOCK, Andrew John are mutual persons.
SHERLOCK, Andrew John are mutual persons.
SHERLOCK, Andrew John are mutual persons.
EGAN, Samantha Jayne are mutual persons.
TARDIS INSTALL LIMITED
BOYDON, Adrian, BOYDON, Christopher, BOYDON, Robin, FURLONG, David are mutual persons.
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Here’s a quick overview of TARDIS ENVIRONMENTAL UK LIMITED 👀 — a Telford, Shropshire based business that started in 1991.