O.C. TANNER LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
O.C. TANNER LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
O.C. TANNER LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176737. The accounts status is GROUP and accounts are next due on 30/09/2024.
O.C. TANNER LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176737. The accounts status is GROUP and accounts are next due on 30/09/2024.
O.C. TANNER LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6A IMPRIMO PARK
LOUGHTON
ESSEX
IG10 3UF
This Company Originates in : United Kingdom
Previous trading names include:
B2B INITIATIVES LIMITED (until 12/09/2005)
B2B INITIATIVES LIMITED (until 12/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA MORLEY | Mar 1979 | British | Director | 2012-07-01 | CURRENT |
JACQUELYN MINDI COX | Jan 1977 | American | Director | 2023-10-26 | CURRENT |
MR ROBERT MARK ORDEVER | Oct 1975 | British | Director | 2014-12-05 | CURRENT |
DAVID ALLAN PETERSEN | Jun 1957 | American | Director | 2004-05-11 | CURRENT |
MR SCOTT NIELSEN ARCHIBALD | Mar 1974 | American | Director | 2017-07-07 | CURRENT |
SCOTT DAVID SPERRY | Nov 1966 | American | Director | 2004-05-11 | CURRENT |
KENT HYRUM MURDOCK | Apr 1947 | American | Director | 2004-05-11 UNTIL 2009-07-07 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-03-09 UNTIL 2001-03-15 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-03-09 UNTIL 2001-03-15 | RESIGNED | ||
SANGEETA CHADHA | British | Secretary | 2001-03-09 UNTIL 2004-05-11 | RESIGNED | |
MR YASH PAL CHADHA | Dec 1961 | British | Secretary | 2004-05-11 UNTIL 2006-06-12 | RESIGNED |
HITESH PATEL | Jan 1964 | British | Secretary | 2006-06-12 UNTIL 2011-01-05 | RESIGNED |
BARRY JOHN DOYLE | Mar 1966 | British | Director | 2001-05-01 UNTIL 2007-05-18 | RESIGNED |
DONNA SIZEMORE | Sep 1946 | United States | Director | 2008-04-25 UNTIL 2010-03-31 | RESIGNED |
HITESH PATEL | Jan 1964 | British | Director | 2010-01-01 UNTIL 2011-01-05 | RESIGNED |
VOLKMAR NITZ | May 1969 | German | Director | 2008-06-20 UNTIL 2009-07-07 | RESIGNED |
JOHN LAWRENCE MCVEIGH | Mar 1963 | Canadian | Director | 2012-09-06 UNTIL 2016-09-23 | RESIGNED |
BRIAN EMERY KATZ | Sep 1953 | American | Director | 2004-05-11 UNTIL 2016-01-01 | RESIGNED |
HAROLD HODGES | Mar 1947 | American | Director | 2009-07-07 UNTIL 2012-06-15 | RESIGNED |
IAN FEAVER | Mar 1963 | English | Director | 2010-01-04 UNTIL 2019-05-31 | RESIGNED |
CAROL ELLIS | Oct 1962 | British | Director | 2008-06-20 UNTIL 2013-12-17 | RESIGNED |
TY BROWN | Jun 1967 | American | Director | 2004-05-11 UNTIL 2016-12-08 | RESIGNED |
CHARLES DHILLON | Jun 1961 | British | Director | 2003-12-01 UNTIL 2005-08-31 | RESIGNED |
MR YASH PAL CHADHA | Dec 1961 | British | Director | 2001-03-09 UNTIL 2006-06-12 | RESIGNED |
MR TY DARREN BROWN | Jun 1967 | American | Director | 2018-12-07 UNTIL 2024-04-01 | RESIGNED |
MR WILLIAM JUSTIN BENN | Apr 1964 | British | Director | 2007-10-01 UNTIL 2007-10-23 | RESIGNED |
JOYCE ANDERSON | Oct 1947 | American | Director | 2007-06-27 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oc Tanner Company | 2016-04-06 | Salt Lake City Utah | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-19 | 31-12-2022 | 1,041,091 Cash 6,687,051 equity |