R S TANNER LTD
Overview
| Company Name | R S TANNER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04919809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R S TANNER LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is R S TANNER LTD located?
| Registered Office Address | 20 Palmeira Avenue Flat 1 BN3 3GB Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R S TANNER LTD?
| Company Name | From | Until |
|---|---|---|
| SHIRLAWS (UK) NO.2 LIMITED | Oct 02, 2003 | Oct 02, 2003 |
What are the latest accounts for R S TANNER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for R S TANNER LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for R S TANNER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1 13 Palmeira Avenue Hove BN3 3GA England to 20 Palmeira Avenue Flat 1 Hove East Sussex BN3 3GB on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Genevieve Archibald as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Redford & Co 64 Baker Street London W1U 7GB to Suite 1 13 Palmeira Avenue Hove BN3 3GA on May 09, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Helen Genevieve Archibald as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of R S TANNER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Helen Genevieve | Secretary | Flat 2 23 Palmeira Square BN3 2JN Hove East Sussex | Australian | 125302660001 | ||||||
| TANNER, Ronald Surrdige | Director | Flat 2 23 Palmeira Square BN3 2JN Hove East Sussex | Great Britian | Australian | 92717220002 | |||||
| BAXTER, Mark Oliver James | Secretary | 58 Deerings Road RH2 0PN Reigate Surrey | British | 20048140001 | ||||||
| REDFORD SECRETARIAL SERVICES LTD | Secretary | 1st Floor 64 Baker Street W1U 7GB London | 101551960001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARCHIBALD, Helen Genevieve | Director | Palmeira Ave BN3 3GA Hove 13 East Sussex United Kingdom | England | British | 251048820001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of R S TANNER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Surrdige Tanner | Apr 06, 2016 | 23 Palmeira Square BN3 2JN Hove Flat 2 East Sussex England | No |
Nationality: Australian Country of Residence: Great Britian | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0