TANACIOUS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 3EG

Company number 04498388
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 13 CHURCH STREET, COBHAM, SURREY, KT11 3EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Rosalind Morwenna Margaret Richards as a director on 1 September 2015. The most likely internet sites of TANACIOUS LIMITED are www.tanacious.co.uk, and www.tanacious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanacious Limited is a Private Limited Company. The company registration number is 04498388. Tanacious Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Tanacious Limited is 13 Church Street Cobham Surrey Kt11 3eg. The company`s financial liabilities are £18.03k. It is £-5.66k against last year. The cash in hand is £0.17k. It is £-1.19k against last year. And the total assets are £108.83k, which is £-0.91k against last year. RICHARDS, Rosalind Morwenna Margaret is a Secretary of the company. RICHARDS, Thomas Peter Meryn is a Director of the company. Secretary RICHARDS, Lorna Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICHARDS, Rosalind Morwenna Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


tanacious Key Finiance

LIABILITIES £18.03k
-24%
CASH £0.17k
-88%
TOTAL ASSETS £108.83k
-1%
All Financial Figures

Current Directors

Secretary
RICHARDS, Rosalind Morwenna Margaret
Appointed Date: 28 April 2008
Director
RICHARDS, Thomas Peter Meryn
Appointed Date: 30 July 2002
46 years old

Resigned Directors

Secretary
RICHARDS, Lorna Frances
Resigned: 07 April 2008
Appointed Date: 30 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
RICHARDS, Rosalind Morwenna Margaret
Resigned: 01 September 2015
Appointed Date: 30 July 2002
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Thomas Peter Meryn Richards
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosalind Morwenna Margaret Richards
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANACIOUS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 Aug 2016
Termination of appointment of Rosalind Morwenna Margaret Richards as a director on 1 September 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 36 more events
13 Aug 2002
New director appointed
13 Aug 2002
New secretary appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
30 Jul 2002
Incorporation

TANACIOUS LIMITED Charges

12 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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