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 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.
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 |
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 |