TANN UK LIMITED
DERBYSHIRE HAMSARD 2524 LIMITED

Hellopages » Derbyshire » High Peak » SK13 9EE

Company number 04436961
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address SHAW LANE, GLOSSOP, DERBYSHIRE, SK13 9EE
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement by Directors; Statement of capital on 2 February 2017 GBP 1 ; Solvency Statement dated 31/01/17. The most likely internet sites of TANN UK LIMITED are www.tannuk.co.uk, and www.tann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tann Uk Limited is a Private Limited Company. The company registration number is 04436961. Tann Uk Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Tann Uk Limited is Shaw Lane Glossop Derbyshire Sk13 9ee. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOCEK, Gerhard is a Director of the company. INTERTHAL, Thomas is a Director of the company. TRIERENBERG, Catharina is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Director JUNGREITHMEIR, Lukas has been resigned. Director RESTREPO RIOS, Jorge Mario has been resigned. Director SIMISTER, John has been resigned. Director TRIERENBERG, Christian has been resigned. Director ZAHLBRUCKNER, Martin has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 13 May 2010
Director
GOCEK, Gerhard
Appointed Date: 04 February 2013
63 years old
Director
INTERTHAL, Thomas
Appointed Date: 19 June 2003
69 years old
Director
TRIERENBERG, Catharina
Appointed Date: 04 February 2013
45 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 13 May 2010
Appointed Date: 13 May 2002
Director
JUNGREITHMEIR, Lukas
Resigned: 29 August 2012
Appointed Date: 08 March 2006
54 years old
Director
RESTREPO RIOS, Jorge Mario
Resigned: 19 June 2003
Appointed Date: 01 August 2002
63 years old
Director
SIMISTER, John
Resigned: 19 June 2003
Appointed Date: 19 September 2002
84 years old
Director
TRIERENBERG, Christian
Resigned: 04 February 2013
Appointed Date: 08 August 2002
77 years old
Director
ZAHLBRUCKNER, Martin
Resigned: 08 March 2006
Appointed Date: 01 August 2002
59 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 13 May 2002

TANN UK LIMITED Events

02 Feb 2017
Statement by Directors
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 1
02 Feb 2017
Solvency Statement dated 31/01/17
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,650,000
...
... and 62 more events
10 Aug 2002
New director appointed
10 Aug 2002
Director resigned
10 Aug 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
19 Jul 2002
Company name changed hamsard 2524 LIMITED\certificate issued on 19/07/02
13 May 2002
Incorporation

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