TANFIELD GROUP PLC - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
TANFIELD GROUP PLC is a Public Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
TANFIELD GROUP PLC was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061965. The accounts status is FULL and accounts are next due on 30/06/2024.
TANFIELD GROUP PLC was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061965. The accounts status is FULL and accounts are next due on 30/06/2024.
TANFIELD GROUP PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O WEIGHTMANS LLP
NEWCASTLE UPON TYNE
NE99 1YQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARYN ROBINSON | Secretary | 2014-04-25 | CURRENT | ||
| DARYN ROBINSON | Oct 1977 | British | Director | 2015-11-13 | CURRENT |
| MR MARTIN HUGH CHARLES GROAK | Dec 1950 | British | Director | 2005-07-07 | CURRENT |
| KEVIN MURTAGH | Jul 1955 | British | Director | 2000-10-23 UNTIL 2003-12-03 | RESIGNED |
| MR CHARLES DAVID BROOKS | Nov 1962 | British | Secretary | 2006-06-13 UNTIL 2013-11-05 | RESIGNED |
| MR TIMOTHY PHILIP ROBINSON | Aug 1960 | British | Secretary | 2000-10-23 UNTIL 2006-06-13 | RESIGNED |
| MR DARREN STEPHEN KELL | Feb 1968 | British | Director | 2003-12-31 UNTIL 2013-11-05 | RESIGNED |
| MR JEREMY MICHAEL WOODING | Nov 1945 | British | Director | 2009-06-18 UNTIL 2012-03-08 | RESIGNED |
| MR ROY ROBERT EDWARD STANLEY | Sep 1951 | British | Director | 2000-10-23 UNTIL 2015-11-17 | RESIGNED |
| MR DOUGLAS ANDREW SMITH | Jul 1946 | British | Director | 2000-11-01 UNTIL 2004-10-08 | RESIGNED |
| MR TIMOTHY PHILIP ROBINSON | Aug 1960 | British | Director | 2000-10-23 UNTIL 2006-06-13 | RESIGNED |
| MR JON PETER PITHER | Jun 1934 | British | Director | 2000-10-27 UNTIL 2006-01-27 | RESIGNED |
| MR JON PETER PITHER | Jun 1934 | British | Director | 2009-12-22 UNTIL 2017-05-31 | RESIGNED |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-10-23 | RESIGNED | ||
| MR BRENDAN JOSEPH CAMPBELL | Jul 1965 | Irish | Director | 2006-09-25 UNTIL 2013-11-05 | RESIGNED |
| MR BRENDAN JOSEPH CAMPBELL | Jul 1965 | Irish | Director | 2002-09-17 UNTIL 2003-12-03 | RESIGNED |
| MR CHARLES DAVID BROOKS | Nov 1962 | British | Director | 2006-06-13 UNTIL 2013-11-05 | RESIGNED |
| JOHN NEVILLE BRIDGE | Sep 1942 | British | Director | 2001-01-19 UNTIL 2012-03-08 | RESIGNED |
| COLIN THOMAS BILLIET | Mar 1948 | British | Director | 2007-05-18 UNTIL 2009-06-18 | RESIGNED |
| STEVEN PHILLIPSON BELL | Feb 1976 | British | Director | 2001-01-19 UNTIL 2003-04-14 | RESIGNED |
| GEOFFREY EDWARD ALLISON | Feb 1968 | British | Director | 2008-07-23 UNTIL 2011-01-01 | RESIGNED |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-10-23 | RESIGNED |