TANTALLON FINANCIAL LIMITED

Profile TANTALLON FINANCIAL LIMITED

Actual on 01.08.2021
Company name
TANTALLON FINANCIAL LIMITED
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Company number
06001149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 November 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
HALF MOON HOUSE, BISHOPDYKE ROAD, SHERBURN IN ELMET, NORTH YORKSHIRE, LS25 6JG
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PSC and Officers TANTALLON FINANCIAL LIMITED

Officers

(as of 20.09.2020)

OGILVIE, Dawn
Status: Active
Appointed on: Thursday, 16 November 2006
Correspondence address: Half Moon House, Bishopdyke Road, Sherburn In Elmet, North Yorkshire, LS25 6JG
Role: Secretary
OGILVIE, Gary James
Status: Active
Appointed on: Thursday, 16 November 2006
Correspondence address: Half Moon House, Bishopdyke Road, Sherburn In Elmet, North Yorkshire, LS25 6JG
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: Gbr
SHELLEY, Paul Anthony
Status: Not active
Appointed on: Thursday, 16 November 2006
Resigned on: Friday, 01 June 2007
Correspondence address: 31 Hillcrest Road, Deepcar, Sheffield, South Yorkshire, S36 2QL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Gary James Ogilvie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors