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TANO PARTS LIMITED

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

This company is commonly known as Tano Parts Limited. The company was founded 15 years ago and was given the registration number 06725406. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TANO PARTS LIMITED
Company Number:06725406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sarmasik Sokak No 7,, Sahil Evleri, Narlidere, Izmir, Turkey, 35320

Secretary04 September 2017Active
Sarmasik Sokak No 7,, Sahil Evleri, Narlidere, Izmir, Turkey, 35320

Director04 September 2017Active
Sarmasik Sokak No 7, Sahil Evleri, Narlidere, Izmir, Turkey, 35320

Secretary16 October 2008Active
Sarmasik Sokak No 7, Sahil Evleri, Narlidere, Izmir, Turkey, 35320

Director16 October 2008Active
6171, Sokak No:2/1, Isikkent, Bornova, Izmir, Turkey, 35 070

Director29 October 2009Active

People with Significant Control

Mr Tayfun Sezis
Notified on:04 September 2017
Status:Active
Date of birth:May 1967
Nationality:Turkish
Country of residence:Turkey
Address:Sarmasik Sokak No 7,, Sahil Evleri, Izmir, Turkey, 35320
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Servet Ovkum Sezis
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Turkish
Country of residence:Turkey
Address:Sarmasik Sokak No 7, Sahil Evleri, Izmir, Turkey, 35320
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-04Address

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

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-26Address

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

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-07Officers

Appoint person secretary company with name date.

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2017-09-07Officers

Termination secretary company with name termination date.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Officers

Appoint person director company with name date.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Officers

Termination director company with name termination date.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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