PAUL TANN LIMITED

Profile PAUL TANN LIMITED

Actual on 01.07.2021
Company name
PAUL TANN LIMITED
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Company number
05431934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 April 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
THE OLD FORGE, POPLAR ROAD, KENT, ENGLAND, WITTERSHAM, TN30 7PD
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PSC and Officers PAUL TANN LIMITED

Officers

(as of 19.09.2020)

TANN, Paul David
Status: Active
Appointed on: Thursday, 21 April 2005
Correspondence address: Springhaven 1a Barnfield Close, Hastings, England, East Sussex, TN34 1TS
Role: Secretary
TANN, Paul David
Status: Active
Appointed on: Thursday, 21 April 2005
Correspondence address: Springhaven 1a Barnfield Close, Hastings, England, East Sussex, TN34 1TS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
TANN, Tina Wendy
Status: Active
Appointed on: Thursday, 21 April 2005
Correspondence address: Springhaven 1a Barnfield Close, Hastings, England, East Sussex, TN34 1TS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATTLE DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Thursday, 21 April 2005
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Director
BATTLE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Thursday, 21 April 2005
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Tann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Wittersham, England, Kent
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent