This company is commonly known as Tanwood Construction Limited. The company was founded 28 years ago and was given the registration number 03133088. The firm's registered office is in LEICESTER. You can find them at Unit X1 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, . This company's SIC code is 43320 - Joinery installation.
| Name | : | TANWOOD CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03133088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit X1 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, LE8 4GZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 118, Forest Road, Narborough, Leicester, England, LE19 3GT | Director | 01 January 2004 | Active |
| 11 Porlock Close, Shepshed, LE12 9JP | Secretary | 13 January 2006 | Active |
| 54, Main Street, Oakham, England, LE15 7NL | Secretary | 11 January 2011 | Active |
| 12 Domneva Road, Westgate On Sea, CT8 8PE | Secretary | 24 January 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 December 1995 | Active |
| 11 Porlock Close, Shepshed, LE12 9JP | Director | 01 January 2004 | Active |
| 54, Main Street, Greetham, Oakham, England, LE15 7NL | Director | 24 January 1996 | Active |
| 12 Domneva Road, Westgate On Sea, CT8 8PE | Director | 01 September 1997 | Active |
| 50 Cumbrian Way, Shepshed, Loughborough, LE12 9BP | Director | 01 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 December 1995 | Active |
| Mr Michael John Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Main Street, Oakham, England, LE15 7NL |
| Nature of control | : |
|
| Mr Richard David Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 118, 118 Forest Road, Leicester, England, LE19 3GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.