TANNERS LANE DEVELOPMENTS LTD
HAINAULT

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Company number 09812304
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT, ESSEX, ENGLAND, IG6 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Pushwinder Singh Attlas as a director on 31 March 2017; Director's details changed for Mr Mark Lee Floyd on 8 October 2016. The most likely internet sites of TANNERS LANE DEVELOPMENTS LTD are www.tannerslanedevelopments.co.uk, and www.tanners-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tanners Lane Developments Ltd is a Private Limited Company. The company registration number is 09812304. Tanners Lane Developments Ltd has been working since 06 October 2015. The present status of the company is Active. The registered address of Tanners Lane Developments Ltd is Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex England Ig6 3jp. . FLOYD, Dean Anthony is a Director of the company. FLOYD, Mark Lee is a Director of the company. Director ATTLAS, Pushwinder Singh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLOYD, Dean Anthony
Appointed Date: 06 October 2015
59 years old

Director
FLOYD, Mark Lee
Appointed Date: 06 October 2015
56 years old

Resigned Directors

Director
ATTLAS, Pushwinder Singh
Resigned: 31 March 2017
Appointed Date: 06 October 2015
36 years old

Persons With Significant Control

Mr Mark Lee Floyd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TANNERS LANE DEVELOPMENTS LTD Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Mar 2017
Termination of appointment of Pushwinder Singh Attlas as a director on 31 March 2017
08 Oct 2016
Director's details changed for Mr Mark Lee Floyd on 8 October 2016
08 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Jan 2016
Registered office address changed from 12E Manor Road London N16 5SA England to Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP on 12 January 2016
17 Dec 2015
Registration of charge 098123040001, created on 11 December 2015
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 100

TANNERS LANE DEVELOPMENTS LTD Charges

11 December 2015
Charge code 0981 2304 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 280 balfour road ilford essex t/no.EX881682…