UKBizDB.co.uk

TANT (BUILDING MANAGEMENT) LIMITED

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

This company is commonly known as Tant (building Management) Limited. The company was founded 9 years ago and was given the registration number 09427264. The firm's registered office is in HATFIELD. You can find them at Red Lodge Tollgate Road, North Mymms, Hatfield, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TANT (BUILDING MANAGEMENT) LIMITED
Company Number:09427264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Red Lodge Tollgate Road, North Mymms, Hatfield, Hertfordshire, England, AL9 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Lodge, Tollgate Road, North Mymms, North Mymms, United Kingdom, AL9 7TW

Director06 February 2015Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director06 April 2016Active

People with Significant Control

Mr Philippe Roger Auguste Mercier
Notified on:15 February 2017
Status:Active
Date of birth:September 1960
Nationality:French
Country of residence:England
Address:165, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Mary Caroline Mercier
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Address

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

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Persons with significant control

Notification of a person with significant control.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-10Resolution

Resolution.

Download
2016-08-10Capital

Capital name of class of shares.

Download
2016-07-25Officers

Appoint person director company with name date.

Download
2016-07-25Accounts

Change account reference date company previous extended.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Address

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

Download
2015-09-04Address

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

Download

Copyright © 2024. All rights reserved.