Tantell Construction Limited in 31 Lionel Street BIRMINGHAM

Tantell Construction Limited BIRMINGHAM

Tantell Construction Limited was dissolved on 2021-09-28. Tantell Construction was a private limited company that was located at Cornwall House, 31 Lionel Street, Birmingham, B3 1AP. This company (formed on 1997-02-10) was run by 3 directors and 1 secretary.
Director Oliver H. who was appointed on 01 January 2014.
Director Robert M. who was appointed on 01 January 2014.
Director Giles H. who was appointed on 18 November 2013.
Moving on to the secretaries, we can name: Dominic P. appointed on 02 September 2005.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2021-02-10 and last time the statutory accounts were filed was on 31 March 2019. 2016-02-10 was the date of the last annual return.

Tantell Construction Limited Address / Contact

Office Address	Cornwall House
Office Address2	31 Lionel Street
Town	Birmingham
Post code	B3 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315892
Date of Incorporation	Mon, 10th Feb 1997
Date of Dissolution	Tue, 28th Sep 2021
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 24th Feb 2022
Last confirmation statement dated	Wed, 10th Feb 2021

Company staff

Oliver H.

Position: Director

Appointed: 01 January 2014

Robert M.

Position: Director

Appointed: 01 January 2014

Giles H.

Position: Director

Appointed: 18 November 2013

Dominic P.

Position: Secretary

Appointed: 02 September 2005

Keith B.

Position: Director

Appointed: 01 January 2014

Resigned: 31 August 2017

Richard S.

Position: Director

Appointed: 15 February 2011

Resigned: 03 August 2012

Timothy H.

Position: Director

Appointed: 28 February 1997

Resigned: 18 November 2013

Neil M.

Position: Director

Appointed: 25 February 1997

Resigned: 18 October 2004

Andrew S.

Position: Director

Appointed: 13 February 1997

Resigned: 15 February 2011

Charles K.

Position: Secretary

Appointed: 13 February 1997

Resigned: 02 September 2005

Charles K.

Position: Director

Appointed: 13 February 1997

Resigned: 07 February 2007

Yvonne W.

Position: Nominee Director

Appointed: 10 February 1997

Resigned: 13 February 1997

Harold W.

Position: Nominee Secretary

Appointed: 10 February 1997

Resigned: 13 February 1997

People with significant control

Leasemethod Limited

Cornwall House Lionel Street, Birmingham, B3 1AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2552769
Notified on	30 June 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	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 2nd, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 2nd Apr 2016: 605300.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 3rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 4th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (13 pages)
363(288)	Tue, 20th Sep 2005 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (13 pages)
363(288)	Tue, 20th Sep 2005 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (13 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 8th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 8th, December 1998	accounts	Free Download (11 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 28th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 28th, September 1998	accounts	Free Download (1 page)
363a	Annual return up to Thu, 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return
363a	Annual return up to Thu, 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return	Free Download

Tantell Construction Limited BIRMINGHAM

Tantell Construction Limited Address / Contact

Company Information / Profile

Company staff

Oliver H.

Robert M.

Giles H.

Dominic P.

Keith B.

Richard S.

Timothy H.

Neil M.

Andrew S.

Charles K.

Charles K.

Yvonne W.

Harold W.

People with significant control

Company filings

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