TANDY LEATHER FACTORY UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
TANDY LEATHER FACTORY UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
TANDY LEATHER FACTORY UK LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: 06272436. The accounts status is FULL.
TANDY LEATHER FACTORY UK LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: 06272436. The accounts status is FULL.
TANDY LEATHER FACTORY UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
46240 - Wholesale of hides, skins and leather
46240 - Wholesale of hides, skins and leather
47722 - Retail sale of leather goods in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SEEBECK HOUSE, ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 344 LIMITED (until 17/07/2007)
SECKLOE 344 LIMITED (until 17/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2020 | 21/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET CARR | Apr 1961 | American | Director | 2019-10-18 | CURRENT |
| DANIEL JONATHAN ROSS | Secretary | 2019-01-01 | CURRENT | ||
| EMW DIRECTORS LIMITED | Corporate Director | 2007-06-07 UNTIL 2007-07-09 | RESIGNED | ||
| EMW SECRETARIES LIMITED | Corporate Secretary | 2007-06-07 UNTIL 2007-07-09 | RESIGNED | ||
| JON WRAY THOMPSON | Jun 1961 | United States | Director | 2007-07-09 UNTIL 2016-09-20 | RESIGNED |
| GERARDO ORONA | Jul 1974 | American | Director | 2010-08-01 UNTIL 2016-09-20 | RESIGNED |
| RONALD MORGAN | May 1947 | Usa | Director | 2007-07-09 UNTIL 2010-08-01 | RESIGNED |
| JOHN ALEXANDER MCNIVEN | Nov 1938 | Canadian | Director | 2007-07-09 UNTIL 2018-12-31 | RESIGNED |
| TINA CASTILLO | Jan 1971 | American | Director | 2018-12-31 UNTIL 2019-10-18 | RESIGNED |
| MARK JAMES ANGUS | Aug 1960 | American | Director | 2016-09-20 UNTIL 2018-10-02 | RESIGNED |
| SHANNON LYNN GREENE | Sep 1965 | American | Director | 2007-07-09 UNTIL 2018-10-02 | RESIGNED |
| WILLIAM WARREN | American | Secretary | 2007-07-09 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tandy Leather Factory, Inc. | 2016-04-06 | Fort Worth Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |