TAN BROTHERS LIMITED
NAIRN

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Company number SC258220
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 74 HIGH STREET, NAIRN, INVERNESS-SHIRE, IV12 4AU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of TAN BROTHERS LIMITED are www.tanbrothers.co.uk, and www.tan-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tan Brothers Limited is a Private Limited Company. The company registration number is SC258220. Tan Brothers Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Tan Brothers Limited is 74 High Street Nairn Inverness Shire Iv12 4au. . TAN, Hong Sun is a Secretary of the company. TAN, Hong Sun is a Director of the company. Secretary WU, Yuen Fan has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary WHITELAW WELLS has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TAN, Hong Sun
Appointed Date: 18 March 2013
Director
TAN, Hong Sun
Appointed Date: 06 November 2003
64 years old

Resigned Directors

Secretary
WU, Yuen Fan
Resigned: 30 April 2007
Appointed Date: 06 November 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Secretary
WHITELAW WELLS
Resigned: 18 March 2013
Appointed Date: 01 May 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Hong Sun Tan
Notified on: 24 October 2016
64 years old
Nature of control: Has significant influence or control

TAN BROTHERS LIMITED Events

22 Dec 2016
Confirmation statement made on 24 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 30 more events
11 Nov 2003
New secretary appointed
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
24 Oct 2003
Incorporation

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