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TANREC LTD

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

This company is commonly known as Tanrec Ltd. The company was founded 9 years ago and was given the registration number 09501265. The firm's registered office is in LEEDS. You can find them at Vicarage Chambers, 9 Park Square East, Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TANREC LTD
Company Number:09501265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Vicarage Chambers, 9 Park Square East, Leeds, England, LS1 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentworth House, 122 New Road Side, Horsforth Leeds, LS18 4QB

Director16 September 2015Active
Wentworth House, 122 New Road Side, Horsforth Leeds, LS18 4QB

Director13 December 2021Active
5a, Fox Way, Wakefield, England, WF2 8EE

Director20 March 2015Active

People with Significant Control

Mrs Wendy Elizabeth Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Wentworth House, 122 New Road Side, Horsforth Leeds, LS18 4QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Insolvency

Liquidation in administration progress report.

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2023-09-15Officers

Termination director company with name termination date.

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2023-08-08Insolvency

Liquidation in administration result creditors meeting.

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2023-07-22Insolvency

Liquidation in administration proposals.

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2023-07-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-05-31Address

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

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2023-05-31Insolvency

Liquidation in administration appointment of administrator.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-21Address

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

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2021-04-21Address

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

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2021-04-16Address

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

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-07Mortgage

Mortgage satisfy charge full.

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2018-09-06Address

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

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