TANNERS CONSULTANCY LIMITED
BRISTOL TANNERS ACCOUNTANCY SERVICES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS36 2AQ

Company number 03912622
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, AVON, BS36 2AQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed tanners accountancy services LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 . The most likely internet sites of TANNERS CONSULTANCY LIMITED are www.tannersconsultancy.co.uk, and www.tanners-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanners Consultancy Limited is a Private Limited Company. The company registration number is 03912622. Tanners Consultancy Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Tanners Consultancy Limited is 367b Church Road Frampton Cotterell Bristol Avon Bs36 2aq. . MARSHALL, Allison is a Secretary of the company. KELLER, Luke Robert is a Director of the company. Secretary GRAY, Lorraine Ann has been resigned. Secretary KELLER, Robert Franz has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KELLER, Carol Ann has been resigned. Director KELLER, Robert Franz has been resigned. Director KELLER, Robert Franz has been resigned. Director WHITE, Esther Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MARSHALL, Allison
Appointed Date: 31 October 2007
Director
KELLER, Luke Robert
Appointed Date: 31 December 2005
37 years old

Resigned Directors

Secretary
GRAY, Lorraine Ann
Resigned: 31 December 2003
Appointed Date: 01 January 2003
Secretary
KELLER, Robert Franz
Resigned: 01 November 2007
Appointed Date: 25 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
KELLER, Carol Ann
Resigned: 31 December 2005
Appointed Date: 01 June 2001
66 years old
Director
KELLER, Robert Franz
Resigned: 26 January 2015
Appointed Date: 01 November 2014
65 years old
Director
KELLER, Robert Franz
Resigned: 31 January 2012
Appointed Date: 02 January 2012
65 years old
Director
WHITE, Esther Mary
Resigned: 01 June 2001
Appointed Date: 25 January 2000
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Luke Robert Keller
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

TANNERS CONSULTANCY LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Company name changed tanners accountancy services LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
20 Apr 2000
Secretary resigned
17 Mar 2000
Registered office changed on 17/03/00 from: 367 church road frampton cotterell bristol avon BS36 2AQ
17 Mar 2000
New secretary appointed
17 Mar 2000
New director appointed
25 Jan 2000
Incorporation

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