TANREC LTD
LEEDS FIRST4SOLAR(UK) LTD

Hellopages » West Yorkshire » Leeds » LS1 2LH

Company number 09501265
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address TANREC LTD T/A FIRST4SOLER, VICARAGE CHAMBERS, LEEDS, WEST YORKSHIRE, LS1 2LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 5a Fox Way Wakefield West Yorkshire WF2 8EE England to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TANREC LTD are www.tanrec.co.uk, and www.tanrec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Tanrec Ltd is a Private Limited Company. The company registration number is 09501265. Tanrec Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Tanrec Ltd is Tanrec Ltd T A First4soler Vicarage Chambers Leeds West Yorkshire Ls1 2lh. . HAWKINS, David is a Director of the company. Director HAWKINS, Wendy Elizabeth has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HAWKINS, David
Appointed Date: 16 September 2015
64 years old

Resigned Directors

Director
HAWKINS, Wendy Elizabeth
Resigned: 31 July 2015
Appointed Date: 20 March 2015
65 years old

Persons With Significant Control

Mr David Hawkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Elizabeth Hawkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANREC LTD Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
31 Jan 2017
Registered office address changed from 5a Fox Way Wakefield West Yorkshire WF2 8EE England to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 31 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 102
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 102
...
... and 3 more events
25 Sep 2015
Registration of charge 095012650001, created on 18 September 2015
16 Sep 2015
Appointment of Mr David Hawkins as a director on 16 September 2015
02 Sep 2015
Company name changed FIRST4SOLAR(uk) LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
07 Apr 2015
Registered office address changed from Woodmore Lodge 857 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QH England to 05 Capitol Close Dodworth Barnsley South Yorkshire S75 3UB on 7 April 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TANREC LTD Charges

18 September 2015
Charge code 0950 1265 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Solareuropa Limited in Administration Acting by Its Administrator Martin Paul Halligan of Mph Recovery
Description: Contains fixed charge…

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