TANNER FOODS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TANNER FOODS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TANNER FOODS LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TANNER FOODS LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TANNER FOODS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARLA HOUSE
LEEDS
LS10 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
| SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
| ANN TANNER | Nov 1946 | British | Director | 2001-08-21 UNTIL 2002-03-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-01 UNTIL 2001-08-21 | RESIGNED | ||
| MR TANJOT SINGH SOAR | Secretary | 2016-06-01 UNTIL 2016-11-10 | RESIGNED | ||
| KAREN PATRICIA TANNER | Feb 1968 | British | Secretary | 2001-08-21 UNTIL 2002-03-01 | RESIGNED |
| DAVID ANTHONY JAMES WILLIAMS | Sep 1964 | British | Secretary | 2002-03-01 UNTIL 2005-03-31 | RESIGNED |
| MRS KAREN YOUNG | Aug 1966 | British | Secretary | 2005-03-31 UNTIL 2016-05-31 | RESIGNED |
| MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2012-10-01 UNTIL 2015-10-01 | RESIGNED |
| MRS KAREN YOUNG | Aug 1966 | British | Director | 2008-03-28 UNTIL 2016-05-31 | RESIGNED |
| DAVID ANTHONY JAMES WILLIAMS | Sep 1964 | British | Director | 2002-03-01 UNTIL 2017-04-03 | RESIGNED |
| MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
| MARK TANNER | Oct 1969 | British | Director | 2001-08-21 UNTIL 2002-03-01 | RESIGNED |
| GEORGE ROY TANNER | Apr 1921 | British | Director | 2001-08-21 UNTIL 2002-03-01 | RESIGNED |
| MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
| MR DAVID MALDWYN RICHARDS | Nov 1960 | British | Director | 2002-03-01 UNTIL 2005-09-19 | RESIGNED |
| MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
| SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
| MR BARRY JOHN LEONARD NICHOLLS | May 1947 | British | Director | 2002-03-01 UNTIL 2008-03-28 | RESIGNED |
| MICHAEL RICHARD JOHN NEWITT | Mar 1945 | British | Director | 2002-03-01 UNTIL 2004-12-31 | RESIGNED |
| MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-05-19 UNTIL 2017-01-06 | RESIGNED |
| MR NAIRN GLEN | Nov 1948 | British | Director | 2004-02-05 UNTIL 2008-03-28 | RESIGNED |
| MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
| MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-04-03 UNTIL 2019-06-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-01 UNTIL 2001-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Milk Link Processing Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |