Tanaplan Limited in Bushey WATFORD

Tanaplan Limited WATFORD

Founded in 1986, Tanaplan, classified under reg no. 02020794 is an active company. Currently registered at 1 Cold Harbour Lane WD23 4NR, Watford the company has been in the business for thirty eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Ronald D., appointed on 26 December 1991. In addition, a secretary was appointed - Catherine Q., appointed on 26 December 1991. As of 29 April 2024, there was 1 ex director - Martin F.. There were no ex secretaries.

Tanaplan Limited Address / Contact

Office Address	1 Cold Harbour Lane
Office Address2	Bushey
Town	Watford
Post code	WD23 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02020794
Date of Incorporation	Mon, 19th May 1986
Industry	Non-trading company
End of financial Year	30th June
Company age	38 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Catherine Q.

Position: Secretary

Appointed: 26 December 1991

Ronald D.

Position: Director

Appointed: 26 December 1991

Martin F.

Position: Director

Appointed: 26 December 1991

Resigned: 26 February 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Ronald D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 17th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 28th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 19th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 14th, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 17th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 17th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 19th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 19th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 3rd, May 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 3rd, May 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 6th, May 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 6th, May 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 2nd, May 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 2nd, May 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 4th, May 1994	accounts
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Jun 1992 filed on: 30th, April 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Jun 1992 filed on: 30th, April 1993	accounts
AA	Small company accounts made up to Sun, 30th Jun 1991 filed on: 7th, July 1992	accounts
AA	Small company accounts made up to Sun, 30th Jun 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Jun 1990 filed on: 16th, August 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Jun 1990 filed on: 16th, August 1991	accounts
AA	Accounts for the year ending on Fri, 30th Jun 1989 filed on: 5th, October 1989	accounts	Free Download
AA	Accounts for the year ending on Fri, 30th Jun 1989 filed on: 5th, October 1989	accounts
AA	Accounts for the year ending on Thu, 30th Jun 1988 filed on: 5th, January 1989	accounts
AA	Accounts for the year ending on Thu, 30th Jun 1988 filed on: 5th, January 1989	accounts	Free Download
AA	Accounts for the year ending on Tue, 30th Jun 1987 filed on: 13th, April 1988	accounts	Free Download
AA	Accounts for the year ending on Tue, 30th Jun 1987 filed on: 13th, April 1988	accounts
224	Accounting reference date notified as 30/06 filed on: 27th, August 1986	accounts
224	Accounting reference date notified as 30/06 filed on: 27th, August 1986	accounts	Free Download

Tanaplan Limited WATFORD

Tanaplan Limited Address / Contact

Company Information / Profile

Company staff

Catherine Q.

Ronald D.

Martin F.

People with significant control

Company filings

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