CompaniesInTheUK

TARDIS ENVIRONMENTAL UK LIMITED

Company number 02581818 ·

Active

2 active / 4 ceased · persons with significant control

Tardis Environmental Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-29
Correspondence address
Site 4, Halesfield 21, Telford, Shropshire, TF7 4PA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16012153
Country registered
England

Tardis Environmental Uk (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-28
Correspondence address
Site 4, Halesfield 21, Telford, Shropshire, TF7 4PA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07689965
Country registered
England And Wales

Tardis Commercial Property Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-14
Ceased on
2025-04-29
Correspondence address
Site 4, Halesfield 21, Telford, Shropshire, TF7 4PA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16012814
Country registered
England

Mr Robin Boydon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-28
Ceased on
2025-03-14
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Site 4, Halesfield 21, Telford, Shropshire, TF7 4PA, England

Tardis Environmental Uk (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-28
Ceased on
2025-03-14
Correspondence address
Site 4, Halesfield 21, Telford, Shropshire, TF7 4PA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07689965
Country registered
England And Wales

Mr Christopher Boydon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-14
Date of birth
October 1948
Nationality
British
Country of residence
England
Correspondence address
Site 4, Halesfield 21, Telford, Shropshire, TF7 4PA, England