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Companies House/Telford/Company profile

TARDIS ENVIRONMENTAL UK LIMITED

Active
02581818·incorporated 1991-02-12

TARDIS ENVIRONMENTAL UK LIMITED is an active UK private limited company, incorporated on 12 February 1991 at Companies House (number 02581818; OpenRegistry canonical ID GB-02581818-tardis-environmental-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,999 active UK entities in that code and one of 8,426 active companies registered in Telford, Shropshire (postcode TF7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-12
Registered Address
SITE 4, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4PA, ENGLAND
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TARDIS ENVIRONMENTAL UK LIMITED has 1 person with significant control on file:

  • Tardis Environmental Holdings Ltd (England reg. 16012153). Notified 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Boydon born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-14.
    • Has significant influence or control
  • Mr Robin Boydon born 1977 resident in England, British national. Notified 2019-01-28. Ceased 2025-03-14.
    • Has significant influence or control
  • Tardis Environmental Uk (Holdings) Limited (England And Wales reg. 07689965). Notified 2019-01-28. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tardis Commercial Property Limited (England reg. 16012814). Notified 2025-03-14. Ceased 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in Telford: