BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAN list > TANN list

Tanner Automotive Limited

Founded in 2006, Tanner Automotive, classified under reg no. 05857937 is an active company. Currently registered at 277 Finchley Road NW3 6LT, the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 27, 2006 Tanner Automotive Limited is no longer carrying the name Howper 583.

There is a single director in the company at the moment - Paul T., appointed on 31 July 2006. In addition, a secretary was appointed - Karen T., appointed on 5 April 2016. Currenlty, the company lists one former director, whose name is Brian S. and who left the the company on 11 December 2020. In addition, there is one former secretary - Brian S. who worked with the the company until 5 April 2016.

Tanner Automotive Limited Address / Contact

Office Address 277 Finchley Road
Office Address2 London
Town
Post code NW3 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05857937
Date of Incorporation Mon, 26th Jun 2006
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Karen T.

Position: Secretary

Appointed: 05 April 2016

Paul T.

Position: Director

Appointed: 31 July 2006

Brian S.

Position: Secretary

Appointed: 24 January 2007

Resigned: 05 April 2016

Brian S.

Position: Director

Appointed: 31 July 2006

Resigned: 11 December 2020

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2006

Resigned: 24 January 2007

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2006

Resigned: 31 July 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Paul T. This PSC has 75,01-100% voting rights and has 25-50% shares.

Paul T.

Notified on 26 June 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Howper 583 July 27, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 12th, October 2023 		Free Download (36 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.