TANSOR (HALESOWEN) LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
TANSOR (HALESOWEN) LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
TANSOR (HALESOWEN) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TANSOR (HALESOWEN) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TANSOR (HALESOWEN) LIMITED - LEAMINGTON SPA
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
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
NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
This Company Originates in : United Kingdom
Previous trading names include:
VALE RETAIL (HALESOWEN) LIMITED (until 23/12/2015)
VALE RETAIL (HALESOWEN) LIMITED (until 23/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ADRIAN OLIVER | Feb 1954 | British | Director | 2001-07-17 | CURRENT |
| MR ANTHONY ROBERT ANDREW INSALL | Sep 1980 | British | Director | 2016-09-07 | CURRENT |
| TIMOTHY CARSWELL | Aug 1954 | British | Director | 2016-09-07 | CURRENT |
| MS ANNE FAHERTY | British | Secretary | 2005-08-31 | CURRENT | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-05 UNTIL 2001-07-17 | RESIGNED | ||
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-10 UNTIL 2006-11-01 | RESIGNED | ||
| DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 2001-07-17 UNTIL 2004-06-10 | RESIGNED | ||
| CHRISTOPHER STEVEN WILLANS | Apr 1959 | British | Director | 2001-07-17 UNTIL 2017-02-01 | RESIGNED |
| TIMOTHY CARSWELL | Aug 1954 | British | Secretary | 2006-11-01 UNTIL 2008-01-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-17 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Adrian Oliver | 2016-07-01 - 2017-07-01 | 2/1954 |
Right to appoint and remove directors Significant influence or control |
|
| Tansor Real Estate Company Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TANSOR_(HALESOWEN)_LIMITE - Accounts | 2023-09-30 | 31-12-2022 | £495,368 Cash £-4,429,900 equity |
| TANSOR_(HALESOWEN)_LIMITE - Accounts | 2022-09-13 | 31-12-2021 | £100 equity |
| TANSOR_(HALESOWEN)_LIMITE - Accounts | 2021-10-01 | 31-12-2020 | £100 equity |
| TANSOR_(HALESOWEN)_LIMITE - Accounts | 2020-12-02 | 31-12-2019 | £100 equity |
| TANSOR_(HALESOWEN)_LIMITE - Accounts | 2019-08-21 | 31-12-2018 | £100 equity |
| TANSOR_(HALESOWEN)_LIMITE - Accounts | 2018-09-25 | 31-12-2017 | £100 equity |
| TANSOR_(HALESOWEN)_LIMITE - Accounts | 2017-09-26 | 31-12-2016 | |
| VALE_RETAIL_(HALESOWEN)_L - Accounts | 2015-09-26 | 31-12-2014 |