Company number 05546014
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address BATTLE HOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TANON LIMITED are www.tanon.co.uk, and www.tanon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tanon Limited is a Private Limited Company.
The company registration number is 05546014. Tanon Limited has been working since 25 August 2005.
The present status of the company is Active. The registered address of Tanon Limited is Battle House 1 East Barnet Road Barnet Hertfordshire En4 8rr. . LEE, Ian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary TAYLORS SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PEARSALL, Thomas has been resigned. Director THEAKSTON, Simon has been resigned. The company operates in "Non-trading company".
Current Directors
Director
LEE, Ian
Appointed Date: 25 August 2005
46 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Secretary
TAYLORS SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 25 August 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
PEARSALL, Thomas
Resigned: 01 October 2009
Appointed Date: 25 August 2005
45 years old
Director
THEAKSTON, Simon
Resigned: 01 October 2009
Appointed Date: 25 August 2005
47 years old
Persons With Significant Control
Mr Ian Lee
Notified on: 25 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
TANON LIMITED Events
16 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
22 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 23 more events
09 Sep 2005
New director appointed
09 Sep 2005
New secretary appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
25 Aug 2005
Incorporation