Company information:
Task Corporation Limited (No: 04184764)
Address: 6 UXBRIDGE ROAD, MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7ST
Status: Active
Incorporated: 22-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DAVID ASHFIELD ( DOB: Aug-1971 From: Apr-2008 )
Current Director: MARK ANTHONY BROWN ( DOB: Jun-1971 From: Apr-2016 )
Current Director: JOHNATHAN ALBERT CLARKE ( DOB: Jun-1991 From: Apr-2019 )
Current Director: JOHNATHAN ALBERT CLARKE ( DOB: Jun-1991 From: Apr-2019 )
Current Director: PHILIPPE JOHN COSTA ( DOB: Sep-1990 From: Nov-2023 )
Current Director: DANIEL ROBERT KNIGHT ( DOB: Jun-1983 From: Apr-2019 )
Current Director: DANIEL PETER CHARLES PULLAN ( DOB: Nov-1974 From: Apr-2016 )
Current Director: PHILIP EDWARD WELLARD ( DOB: Apr-1977 From: Nov-2023 )
Current Secretary: DAVID ASHFIELD ( From: Aug-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2001 To: Mar-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: PAUL JOHNSON ( DOB: Dec-1967 From: Mar-2003 To: Jun-2017 )
Resigned Director: STEPHEN MATTS ( DOB: Apr-1964 From: Mar-2001 To: Apr-2008 )
Resigned Director: KATHLEEN BRIDGET MATTS ( DOB: Apr-1964 From: Mar-2001 To: Apr-2008 )
Resigned Director: CHRISTOPHER PHILIP TORR ( DOB: Sep-1969 From: Mar-2003 To: Jan-2015 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: PAUL JOHNSON ( DOB: Dec-1967 From: Apr-2008 To: Jun-2017 )
Resigned Secretary: KATHLEEN BRIDGET MATTS ( DOB: Apr-1964 From: Mar-2001 To: Apr-2008 )
Persons of Significant Control:
Task Corporation Holdings Limited, 6 Uxbridge Road, Leicester, LE4 7ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-31)
Task Zero Five Limited, 6 Uxbridge Road, Leicester, LE4 7ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-31)