This company is commonly known as George Tanner (holdings) Limited. The company was founded 37 years ago and was given the registration number 02096730. The firm's registered office is in BRAINTREE. You can find them at Hill House, Shalford, Braintree, Essex. This company's SIC code is 70100 - Activities of head offices.
Name | : | GEORGE TANNER (HOLDINGS) LIMITED |
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Company Number | : | 02096730 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 1987 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hill House, Shalford, Braintree, Essex, United Kingdom, CM7 5HB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hillhouse, Shalford, Braintree, CM7 5HB | Secretary | - | Active |
Hill House, Shalford, Braintree, United Kingdom, CM7 5HB | Director | 22 November 2022 | Active |
Hillhouse, Shalford, Braintree, CM7 5HB | Director | - | Active |
Hill House, Shalford, Braintree, United Kingdom, CM7 5HB | Director | 22 November 2022 | Active |
Hill House, Shalford, Braintree, CM7 5HH | Director | - | Active |
Mr Alexander George Tanner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hill House, Shalford, Braintree, United Kingdom, CM7 5HB |
Nature of control | : |
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David William George Whipps | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hill House, Braintree Road, Braintree, United Kingdom, CM7 5HB |
Nature of control | : |
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Mrs Angela Emily Tanner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hill House, Shalford, Braintree, United Kingdom, CM7 5HB |
Nature of control | : |
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Mr Ian James Plunkett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-20 | Officers | Change person director company with change date. | Download |
2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-02 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Address | Change sail address company with old address new address. | Download |
2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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