TANFERN LIMITED - PETERSFIELD
| Company Profile | Company Filings |
Overview
TANFERN LIMITED is a Private Limited Company from PETERSFIELD UNITED KINGDOM and has the status: Active.
TANFERN LIMITED was incorporated 41 years ago on 18/10/1982 and has the registered number: 01672359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TANFERN LIMITED was incorporated 41 years ago on 18/10/1982 and has the registered number: 01672359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TANFERN LIMITED - PETERSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77330 - Renting and leasing of office machinery and equipment (including computers)
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE ENGINE HOUSE
PETERSFIELD
HAMPSHIRE
GU32 3FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYAN LAWRENCE GRIFFITHS | May 1937 | British | Director | 2020-12-10 | CURRENT |
| MR JAMES ANTHONY GRIFFITHS | Apr 1961 | British | Director | 2015-01-20 | CURRENT |
| DEBRA ANN FRANCIS | Sep 1958 | British | Director | RESIGNED | |
| MRS PHYLLIS JEAN GRIFFITHS | British | Director | RESIGNED | ||
| MR JAMES ANTHONY GRIFFITHS | Apr 1961 | British | Director | RESIGNED | |
| MR BRYAN LAWRENCE GRIFFITHS | May 1937 | British | Director | RESIGNED | |
| MR BRYAN LAWRENCE GRIFFITHS | May 1937 | British | Director | 2011-08-01 UNTIL 2013-10-02 | RESIGNED |
| MR BRYAN LAWRENCE GRIFFITHS | May 1937 | British | Director | 2015-06-01 UNTIL 2019-07-31 | RESIGNED |
| MR LLOYD ANDREW GOLD | Sep 1970 | British | Director | 2013-10-01 UNTIL 2014-12-17 | RESIGNED |
| MR CYRIL GOLD | Sep 1942 | British | Director | 2013-09-25 UNTIL 2013-10-02 | RESIGNED |
| MRS PHYLLIS JEAN GRIFFITHS | British | Secretary | RESIGNED | ||
| MR NICHOLAS FISHER | Jun 1974 | British | Director | 2013-10-01 UNTIL 2014-12-17 | RESIGNED |
| MR JAMES ANTHONY GRIFFITHS | Apr 1961 | British | Secretary | 2008-02-28 UNTIL 2012-09-30 | RESIGNED |
| MRS ROSLYN SUSAN PARSONS | Jun 1954 | British | Director | 2014-12-17 UNTIL 2015-01-21 | RESIGNED |
| DEBRA ANN FRANCIS | Sep 1958 | British | Secretary | 2006-06-30 UNTIL 2008-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bryan Lawrence Griffiths | 2023-06-20 | 5/1937 | Petersfield Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Debra Ann Harrington-Johnson | 2018-07-13 - 2019-05-29 | 9/1958 | Petersfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Debra Ann Harrington-Johnson | 2016-06-13 - 2018-01-31 | 9/1958 | Petersfield Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Anthony Griffiths | 2016-06-13 | 4/1961 | Petersfield Hampshire | Significant influence or control |
| Mr Bryan Lawrence Griffiths | 2016-04-06 - 2019-07-31 | 5/1937 | Petersfield Hampshire |
Significant influence or control Significant influence or control as firm |