TANNER AUTOMOTIVE LIMITED -
Company Profile | Company Filings |
Overview
TANNER AUTOMOTIVE LIMITED is a Private Limited Company from and has the status: Active.
TANNER AUTOMOTIVE LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857937. The accounts status is GROUP and accounts are next due on 30/09/2024.
TANNER AUTOMOTIVE LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857937. The accounts status is GROUP and accounts are next due on 30/09/2024.
TANNER AUTOMOTIVE LIMITED -
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
277 FINCHLEY ROAD
NW3 6LT
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 583 LIMITED (until 27/07/2006)
HOWPER 583 LIMITED (until 27/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES TANNER | Nov 1967 | British | Director | 2006-07-31 | CURRENT |
MRS KAREN TANNER | Secretary | 2016-04-05 | CURRENT | ||
HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-26 UNTIL 2006-07-31 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-06-26 UNTIL 2007-01-24 | RESIGNED | ||
MR BRIAN PETER SEARLE | Jul 1961 | British | Director | 2006-07-31 UNTIL 2020-12-11 | RESIGNED |
MR BRIAN PETER SEARLE | Jul 1961 | British | Secretary | 2007-01-24 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul James Tanner | 2016-06-26 | 11/1967 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |