Company number 02405123
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address HILL HOUSE, SHALFORD, BRAINTREE, ESSEX, CM7 5HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Current accounting period extended from 31 May 2017 to 31 August 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of GEORGE TANNER (BARHAM) LIMITED are www.georgetannerbarham.co.uk, and www.george-tanner-barham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. George Tanner Barham Limited is a Private Limited Company.
The company registration number is 02405123. George Tanner Barham Limited has been working since 17 July 1989.
The present status of the company is Active. The registered address of George Tanner Barham Limited is Hill House Shalford Braintree Essex Cm7 5hb. . TANNER, Angela Emily is a Secretary of the company. TANNER, Alexander George is a Director of the company. TANNER, Angela Emily is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Alexander George Tanner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Tanner (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGE TANNER (BARHAM) LIMITED Events
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Feb 2017
Current accounting period extended from 31 May 2017 to 31 August 2017
20 Oct 2016
Accounts for a dormant company made up to 31 May 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
14 Mar 2016
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 58 more events
31 Aug 1989
Company name changed sadeem LIMITED\certificate issued on 01/09/89
31 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1989
Registered office changed on 31/08/89 from: 80/82 grays inn road london WC1X 8NH
30 Aug 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association