TANNER PROJECT MANAGEMENT LTD
SOLIHULL PROJECT ENQUIRER LTD POWERPACT LTD DECENTRALIZED ENERGY SOLUTIONS LIMITED

Hellopages » West Midlands » Solihull » B93 8DN

Company number 04809171
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 79 HANBURY ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 . The most likely internet sites of TANNER PROJECT MANAGEMENT LTD are www.tannerprojectmanagement.co.uk, and www.tanner-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tanner Project Management Ltd is a Private Limited Company. The company registration number is 04809171. Tanner Project Management Ltd has been working since 24 June 2003. The present status of the company is Active. The registered address of Tanner Project Management Ltd is 79 Hanbury Road Dorridge Solihull West Midlands B93 8dn. . TANNER, Sinead Rosalyn is a Secretary of the company. TANNER, Rhys Gethin is a Director of the company. Secretary TANNER, Caroline Rose has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TANNER, Sinead Rosalyn
Appointed Date: 24 July 2012

Director
TANNER, Rhys Gethin
Appointed Date: 24 June 2003
48 years old

Resigned Directors

Secretary
TANNER, Caroline Rose
Resigned: 24 July 2012
Appointed Date: 24 June 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Mr Rhys Gethin Tanner
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TANNER PROJECT MANAGEMENT LTD Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11

27 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
19 Jul 2003
New secretary appointed
19 Jul 2003
New director appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
24 Jun 2003
Incorporation