GEORGE TANNER (HOLDINGS) LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 5HB

Company number 02096730
Status Active
Incorporation Date 5 February 1987
Company Type Private Limited Company
Address HILL HOUSE, SHALFORD, BRAINTREE, ESSEX, UNITED KINGDOM, CM7 5HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-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; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of GEORGE TANNER (HOLDINGS) LIMITED are www.georgetannerholdings.co.uk, and www.george-tanner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. George Tanner Holdings Limited is a Private Limited Company. The company registration number is 02096730. George Tanner Holdings Limited has been working since 05 February 1987. The present status of the company is Active. The registered address of George Tanner Holdings Limited is Hill House Shalford Braintree Essex United Kingdom 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 "Activities of head offices".


Current Directors

Secretary
TANNER, Angela Emily
Director
TANNER, Alexander George

83 years old
Director
TANNER, Angela Emily

82 years old

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%
David Whipps
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Ian James Plunkett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Angela Emily Tanner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE TANNER (HOLDINGS) LIMITED Events

13 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
Total exemption full accounts 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
  • GBP 100
21 Mar 2016
Registered office address changed from Hill House Shalford Braintree Essex CH7 5HB to Hill House Shalford Braintree Essex CM7 5HB on 21 March 2016
...
... and 68 more events
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987
Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
16 Apr 1987
Company name changed darerule LIMITED\certificate issued on 16/04/87
20 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 1987
Certificate of Incorporation

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