TANT LABORATORIES LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

TANT LABORATORIES LIMITED is a Private Limited Company from CAERPHILLY and has the status: Dissolved - no longer trading.
TANT LABORATORIES LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04276285. The accounts status is DORMANT.

TANT LABORATORIES LIMITED - CAERPHILLY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 8 BEDWAS BUSINESS CENTRE
CAERPHILLY
MID GLAMORGAN
CF83 8DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES PRECIOUS Apr 1972 British Director 2021-10-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-23 UNTIL 2001-09-11 RESIGNED
MR PAUL WALDEN Mar 1965 British Director 2015-08-03 UNTIL 2019-06-07 RESIGNED
MR JAMES MICHAEL SMITH Apr 1969 British Director 2021-10-29 UNTIL 2022-10-07 RESIGNED
NELSON PATRICK HAWKES Jul 1944 British Director 2001-09-11 UNTIL 2010-09-06 RESIGNED
MR GERARD JOSEPH DONOVAN Sep 1962 British Director 2001-09-11 UNTIL 2021-10-29 RESIGNED
MR NIGEL CASTLE May 1962 British Director 2010-09-06 UNTIL 2021-10-29 RESIGNED
MR MARTIN GLEN BURROUGHS Nov 1957 British Director 2010-09-06 UNTIL 2015-08-13 RESIGNED
MR NICHOLAS ANTHONY MARK BROADY Jun 1962 British Director 2001-09-11 UNTIL 2005-11-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-23 UNTIL 2001-09-11 RESIGNED
MR EDWARD VICTOR ARBUTHNOT Dec 1945 British Director 2010-09-06 UNTIL 2013-05-02 RESIGNED
MR GERARD JOSEPH DONOVAN Sep 1962 British Secretary 2001-09-11 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Castle 2016-04-06 - 2021-10-29 5/1962 Caerphilly   Mid Glamorgan Significant influence or control
Shamir Uk Limited 2016-04-06 - 2021-10-29 Cambridge   Significant influence or control
Lenstec Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TANT LABORATORIES LIMITED 2023-09-07 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - TANT LABORATORIES LIMITED 2022-10-16 31-12-2021 £1 Cash £1 equity
TANT_LABORATORIES_LIMITED - Accounts 2021-09-30 31-12-2020 £1 equity
TANT_LABORATORIES_LIMITED - Accounts 2020-05-01 31-12-2019 £3,045,140 equity
TANT_LABORATORIES_LIMITED - Accounts 2019-05-24 31-12-2018 £3,045,140 equity
TANT_LABORATORIES_LIMITED - Accounts 2018-06-23 31-12-2017 £3,045,140 equity

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