TAN-YA ASSOCIATES LIMITED
BRACKNELL OAK CONTRACTING LTD

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 04112009
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Andrew Steven Yarwood on 1 March 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAN-YA ASSOCIATES LIMITED are www.tanyaassociates.co.uk, and www.tan-ya-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tan Ya Associates Limited is a Private Limited Company. The company registration number is 04112009. Tan Ya Associates Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Tan Ya Associates Limited is 7 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. . YARWOOD, Mami is a Secretary of the company. YARWOOD, Andrew Steven is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
YARWOOD, Mami
Appointed Date: 04 December 2000

Director
YARWOOD, Andrew Steven
Appointed Date: 04 December 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 December 2000
Appointed Date: 22 November 2000

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 December 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Andrew Steven Yarwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TAN-YA ASSOCIATES LIMITED Events

02 Mar 2017
Director's details changed for Mr Andrew Steven Yarwood on 1 March 2017
14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 500

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
27 Dec 2000
New director appointed
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
08 Dec 2000
Company name changed oak contracting LTD\certificate issued on 11/12/00
22 Nov 2000
Incorporation