TANELORN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 03152062
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address M MACDONALD, BIRD & BIRD, 12 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O M Macdonald 15 Fetter Lane London EC4A 1JP to C/O M Macdonald Bird & Bird 12 New Fetter Lane London EC4A 1JP on 4 September 2016. The most likely internet sites of TANELORN LIMITED are www.tanelorn.co.uk, and www.tanelorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanelorn Limited is a Private Limited Company. The company registration number is 03152062. Tanelorn Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Tanelorn Limited is M Macdonald Bird Bird 12 New Fetter Lane London England Ec4a 1jp. . MACDONALD, Morag is a Secretary of the company. GARDINER, Paul Edward is a Director of the company. Secretary MACDONALD, Morag has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, David Harvey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACDONALD, Morag
Appointed Date: 06 February 1996
Director
GARDINER, Paul Edward
Appointed Date: 22 April 1996
63 years old

Resigned Directors

Secretary
MACDONALD, Morag
Resigned: 22 April 1996
Appointed Date: 06 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 29 January 1996
Director
AYERS, David Harvey
Resigned: 22 April 1996
Appointed Date: 06 February 1996
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Mr Paul Edward Gardiner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TANELORN LIMITED Events

29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Registered office address changed from C/O C/O M Macdonald 15 Fetter Lane London EC4A 1JP to C/O M Macdonald Bird & Bird 12 New Fetter Lane London EC4A 1JP on 4 September 2016
14 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 1,000
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 52 more events
22 Feb 1996
New director appointed
22 Feb 1996
New secretary appointed
22 Feb 1996
Secretary resigned
22 Feb 1996
Director resigned
29 Jan 1996
Incorporation

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