TANN UK LIMITED

Key Data

Status

Dissolved

Company No.

04436961

Incorporation date

12/05/2002

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

17/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2018

Application to strike the company off the register

View PDF (3 pages)

28/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (4 pages)

02/02/2017

Statement by Directors

View PDF (1 pages)

02/02/2017

Statement of capital on 2017-02-02

View PDF (5 pages)

02/02/2017

Solvency Statement dated 31/01/17

View PDF (1 pages)

02/02/2017

Resolutions

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

27/05/2015

Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-05-31

View PDF (1 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

30/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

20/02/2013

Appointment of Gerhard Gocek as a director

View PDF (3 pages)

20/02/2013

Appointment of Catharina Trierenberg as a director

View PDF (3 pages)

20/02/2013

Termination of appointment of Christian Trierenberg as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Lukas Jungreithmeir as a director

View PDF (2 pages)

18/06/2012

Secretary's details changed for Ssh Secretarial Services Limited on 2012-01-04

View PDF (1 pages)

18/06/2012

Secretary's details changed for Hammonds Secretarial Services Limited on 2010-12-31

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

15/06/2012

Director's details changed for Christian Trierenberg on 2012-05-13

View PDF (2 pages)

15/06/2012

Director's details changed for Thomas Interthal on 2012-05-13

View PDF (2 pages)

15/06/2012

Director's details changed for Lukas Jungreithmeir on 2012-05-13

View PDF (2 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/05/2011

Termination of appointment of Hse Secretaries Limited as a secretary

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (15 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

28/05/2010

Register inspection address has been changed

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (15 pages)

28/05/2010

Appointment of Hammonds Secretarial Services Limited as a secretary

View PDF (3 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

19/05/2009

Return made up to 13/05/09; full list of members

View PDF (8 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/08/2008

Return made up to 13/05/08; no change of members

View PDF (7 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/08/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

01/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

23/04/2004

Nc inc already adjusted 30/04/03

View PDF (1 pages)

23/04/2004

Ad 30/04/03--------- £ si 150000@1

View PDF (2 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Resolutions

View PDF (14 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

08/07/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

08/10/2002

Ad 19/09/02--------- £ si 1499999@1=1499999 £ ic 1/1500000

View PDF (2 pages)

08/10/2002

Nc inc already adjusted 19/09/02

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Registered office changed on 08/10/02 from: trinity court 16 john dalton street manchester greater manchester M60 8HS

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

Registered office changed on 10/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

19/07/2002

Certificate of change of name

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HSE SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 13/05/2010	71
Simister, John	Director	19/09/2002 - 19/06/2003	-
Zahlbruckner, Martin	Director	01/08/2002 - 08/03/2006	1
Gocek, Gerhard	Director	04/02/2013 - Present	-
HSE DIRECTORS LIMITED	Nominee Director	13/05/2002 - 01/08/2002	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TANN UK LIMITED

TANN UK LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Shaw Lane, Glossop, Derbyshire SK13 9EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANN UK LIMITED?

TANN UK LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 16/07/2018.

Where is TANN UK LIMITED located?

TANN UK LIMITED is registered at Shaw Lane, Glossop, Derbyshire SK13 9EE.

What does TANN UK LIMITED do?

TANN UK LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for TANN UK LIMITED?

The latest filing was on 17/07/2018: Final Gazette dissolved via voluntary strike-off.