This company is commonly known as O.c. Tanner Limited. The company was founded 23 years ago and was given the registration number 04176737. The firm's registered office is in LOUGHTON. You can find them at 6a Imprimo Park, Lenthall Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | O.C. TANNER LIMITED |
|---|---|---|
| Company Number | : | 04176737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 07 July 2017 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 26 October 2023 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 01 July 2012 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 05 December 2014 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 11 May 2004 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 11 May 2004 | Active |
| 15 Seagry Road, Wanstead, London, E11 2NG | Secretary | 09 March 2001 | Active |
| 15 Seagry Road, Wanstead, London, E11 2NG | Secretary | 11 May 2004 | Active |
| 3 Rockingham Gate, Bushey, WD23 4DQ | Secretary | 12 June 2006 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 09 March 2001 | Active |
| 62 Belgrave Court, 38 Westferry Circus, London, E14 8RJ | Director | 27 June 2007 | Active |
| 22 Settrington Road, Fulham, London, SW6 3BA | Director | 01 October 2007 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 07 December 2018 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 11 May 2004 | Active |
| 15 Seagry Road, Wanstead, London, E11 2NG | Director | 09 March 2001 | Active |
| 3 Tintern Way, Harrow, HA2 0RZ | Director | 01 December 2003 | Active |
| 78 Barton Avenue, Rush Green, RM7 0ND | Director | 01 May 2001 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 20 June 2008 | Active |
| Unit 6a, Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 04 January 2010 | Active |
| 10644 No. 5720 W, Highland, | Director | 07 July 2009 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 11 May 2004 | Active |
| 6a Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 06 September 2012 | Active |
| 3015 Craig Drive, Salt Lake City, Utah, | Director | 11 May 2004 | Active |
| 1166 Fox Media Lane, Alpihe, Usa, | Director | 20 June 2008 | Active |
| Unit 6a, Imprimo Park, Lenthall Road, Loughton, IG10 3UF | Director | 01 January 2010 | Active |
| 62 Belgrave Court, 36 Westferry Circus, London, E14 8RJ | Director | 25 April 2008 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 09 March 2001 | Active |
| Oc Tanner Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1930, South State Street, Salt Lake City, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Officers | Termination director company with name termination date. | Download |
| 2016-09-26 | Officers | Termination director company with name termination date. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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