TANNA'S LIMITED
PINNER

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Company number 03643623
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 29 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TANNA'S LIMITED are www.tannas.co.uk, and www.tanna-s.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. Tanna S Limited is a Private Limited Company. The company registration number is 03643623. Tanna S Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Tanna S Limited is 29 Albury Drive Pinner Middlesex Ha5 3rl. The company`s financial liabilities are £478.83k. It is £-31.55k against last year. The cash in hand is £515.34k. It is £-31.42k against last year. And the total assets are £841.46k, which is £2.2k against last year. TANNA, Mina Ravindra is a Secretary of the company. TANNA, Amar is a Director of the company. TANNA, Ravindra Dhanjibhai is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director TANNA, Dhanjibhai has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


tanna's Key Finiance

LIABILITIES £478.83k
-7%
CASH £515.34k
-6%
TOTAL ASSETS £841.46k
+0%
All Financial Figures

Current Directors

Secretary
TANNA, Mina Ravindra
Appointed Date: 05 October 1998
Director
TANNA, Amar
Appointed Date: 01 August 2014
41 years old
Director
TANNA, Ravindra Dhanjibhai
Appointed Date: 05 October 1998
73 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
TANNA, Dhanjibhai
Resigned: 01 January 2001
Appointed Date: 05 October 1998
100 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Ravindra Dhanjibhai Tanna
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mina Ravi Tanna
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANNA'S LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1998
Secretary resigned
03 Nov 1998
Director resigned
05 Oct 1998
Incorporation

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