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GEORGE TANNER (SHALFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Tanner (shalford) Limited. The company was founded 37 years ago and was given the registration number 02096752. The firm's registered office is in BRAINTREE. You can find them at Hill House, Shalford, Braintree, Essex,. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:GEORGE TANNER (SHALFORD) LIMITED
Company Number:02096752
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:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Hill House, Shalford, Braintree, Essex,, CM7 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhouse, Shalford, Braintree, CM7 5HB

Secretary-Active
Hill House, Shalford, Braintree, United Kingdom, CM7 5HB

Director22 November 2022Active
Hillhouse, Shalford, Braintree, CM7 5HB

Director-Active
Hill House, Shalford, Braintree, United Kingdom, CM7 5HB

Director22 November 2022Active
Hill House, Shalford, Braintree, CM7 5HH

Director-Active

People with Significant Control

George Tanner (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hill House, Shalford, Braintree, United Kingdom, CM7 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-10Address

Change sail address company with old address new address.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Change account reference date company current extended.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Address

Change sail address company with old address new address.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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