O.c. Tanner Limited in Lenthall Road LOUGHTON

O.c. Tanner Limited LOUGHTON

O.c. Tanner started in year 2001 as Private Limited Company with registration number 04176737. The O.c. Tanner company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Loughton at 6a Imprimo Park. Postal code: IG10 3UF. Since September 12, 2005 O.c. Tanner Limited is no longer carrying the name B2b Initiatives.

The company has 7 directors, namely Jacquelyn C., Ty B. and Scott A. and others. Of them, David P., Scott S. have been with the company the longest, being appointed on 11 May 2004 and Jacquelyn C. has been with the company for the least time - from 26 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

O.c. Tanner Limited Address / Contact

Office Address	6a Imprimo Park
Office Address2	Lenthall Road
Town	Loughton
Post code	IG10 3UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176737
Date of Incorporation	Fri, 9th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Jacquelyn C.

Position: Director

Appointed: 26 October 2023

Ty B.

Position: Director

Appointed: 07 December 2018

Scott A.

Position: Director

Appointed: 07 July 2017

Robert O.

Position: Director

Appointed: 05 December 2014

Joanna M.

Position: Director

Appointed: 01 July 2012

David P.

Position: Director

Appointed: 11 May 2004

Scott S.

Position: Director

Appointed: 11 May 2004

John M.

Position: Director

Appointed: 06 September 2012

Resigned: 23 September 2016

Ian F.

Position: Director

Appointed: 04 January 2010

Resigned: 31 May 2019

Hitesh P.

Position: Director

Appointed: 01 January 2010

Resigned: 05 January 2011

Harold H.

Position: Director

Appointed: 07 July 2009

Resigned: 15 June 2012

Volkmar N.

Position: Director

Appointed: 20 June 2008

Resigned: 07 July 2009

Carol E.

Position: Director

Appointed: 20 June 2008

Resigned: 17 December 2013

Donna S.

Position: Director

Appointed: 25 April 2008

Resigned: 31 March 2010

William B.

Position: Director

Appointed: 01 October 2007

Resigned: 23 October 2007

Joyce A.

Position: Director

Appointed: 27 June 2007

Resigned: 25 April 2008

Hitesh P.

Position: Secretary

Appointed: 12 June 2006

Resigned: 05 January 2011

Yash C.

Position: Secretary

Appointed: 11 May 2004

Resigned: 12 June 2006

Brian K.

Position: Director

Appointed: 11 May 2004

Resigned: 01 January 2016

Ty B.

Position: Director

Appointed: 11 May 2004

Resigned: 08 December 2016

Kent M.

Position: Director

Appointed: 11 May 2004

Resigned: 07 July 2009

Charles D.

Position: Director

Appointed: 01 December 2003

Resigned: 31 August 2005

Barry D.

Position: Director

Appointed: 01 May 2001

Resigned: 18 May 2007

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 15 March 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 15 March 2001

Yash C.

Position: Director

Appointed: 09 March 2001

Resigned: 12 June 2006

Sangeeta C.

Position: Secretary

Appointed: 09 March 2001

Resigned: 11 May 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Oc Tanner Company from Salt Lake City, United States. This PSC is classified as "a private entity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Oc Tanner Company

1930 South State Street, Salt Lake City, Utah, United States

Legal authority	Us
Legal form	Private Entity
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

B2b Initiatives	September 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 25th, June 2016	accounts	Free Download
AR01	Annual return made up to March 9, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, September 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to March 9, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 12, 2015: 4555000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to March 9, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 27, 2014: 4555000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 9, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to March 9, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 9, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 9, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, August 2009	accounts	Free Download (18 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 14th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, September 2007	accounts	Free Download (20 pages)
363s	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (21 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 16th, November 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, November 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (9 pages)
363a	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (15 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 10th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 10th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, September 2002	accounts	Free Download (14 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)

O.c. Tanner Limited LOUGHTON

O.c. Tanner Limited Address / Contact

Company Information / Profile

Company staff

Jacquelyn C.

Ty B.

Scott A.

Robert O.

Joanna M.

David P.

Scott S.

John M.

Ian F.

Hitesh P.

Harold H.

Volkmar N.

Carol E.

Donna S.

William B.

Joyce A.

Hitesh P.

Yash C.

Brian K.

Ty B.

Kent M.

Charles D.

Barry D.

Brighton Director Limited

Brighton Secretary Limited

Yash C.

Sangeeta C.

People with significant control

Company previous names

Company filings

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