General information

Name:

Tanaplan Ltd

Office Address:

1 Cold Harbour Lane Bushey WD23 4NR Watford

Number: 02020794

Incorporation date: 1986-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tanaplan Limited can be reached at Watford at 1 Cold Harbour Lane. Anyone can find the company by referencing its postal code - WD23 4NR. This company has been in the field on the UK market for thirty eight years. This firm is registered under the number 02020794 and their last known status is active. This enterprise's SIC and NACE codes are 74990 which stands for Non-trading company. 2022-06-30 is the last time the company accounts were filed.

The company has one managing director presently running this particular business, specifically Ronald D. who has been doing the director's responsibilities since May 19, 1986. That business had been overseen by Martin F. until February 1996. Moreover, the managing director's tasks are regularly assisted with by a secretary - Catherine Q., who was chosen by this specific business in December 1991.

Ronald D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Catherine Q.

Role: Secretary

Appointed: 26 December 1991

Latest update: 30 March 2024

Ronald D.

Role: Director

Appointed: 26 December 1991

Latest update: 30 March 2024

People with significant control

Ronald D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Creditors 26,818
Other Creditors 26,818
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Creditors 26,818
Other Creditors 26,818
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Creditors 26,818
Other Creditors 26,818
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Creditors 26,818
Other Creditors 26,818

Company filings

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Accounts Address Annual return Confirmation statement Officers Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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