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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANNER TPS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TANNER TPS LLP Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANNER TPS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
COZAIO LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
TANNER RM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TELAN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
TANNER TPS LLP Active SMALL None Supplied