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STEPHEN J TABNER LIMITED

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

This company is commonly known as Stephen J Tabner Limited. The company was founded 22 years ago and was given the registration number 04374309. The firm's registered office is in HOLYWELL. You can find them at C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STEPHEN J TABNER LIMITED
Company Number:04374309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 45, Lock 5 The Decks, Mersey Road, Runcorn, England, WA7 1GJ

Director14 February 2002Active
27, Llys Maes Teg, Greenfield, Holywell, United Kingdom, CH8 7FA

Secretary14 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr Stephen John Tabner
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Apartment 45, Lock 5 The Decks, Runcorn, England, WA7 1GJ
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
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-29Officers

Change person director company with change date.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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