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- TANTALLON LIMITED
TANTALLON LIMITED
Active - Accounts Filed
General Information
NAME
TANTALLON LIMITED
COMPANY NUMBER
09206165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/09/2014
(10 years and 3 months old)
WEBSITE
https://www.tantallon.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/09/2014
16/05/2015
ENSCO 469 LIMITED
Previous Names
05/09/2014 16/05/2015 ENSCO 469 LIMITED
LONDON
EC3M 7AT
Telephone: 02032394120
TPS: No
Second Floor 34 Lime Street
London
EC3M 7AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2024 | Event: Sharon Dawn Street (910495488) has left the board |
Date: 21/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TANTALLON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANTALLON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANTALLON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2015 - Present (9 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
Andrew Graham Alexander Walker 05/09/2014 - Present (10 years and 3 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 144 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 05/09/2014 - Present (10 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 201 Past: 1067 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED 05/09/2014 - Present (10 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 550 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2024 | Event: Sharon Dawn Street (910495488) has left the board |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 30/01/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 25/06/2020 | Event: Change in Reg. Office |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 09/07/2018 | Event: Change in Reg. Office |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 13/02/2017 | Event: Ian Arthur Pearson (914292940) has left the board |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Company Secretary Steven Peter Street (920141922) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Board Member Sharon Dawn Street (910495488) Appointed |
Date: 19/05/2015 | Event: Andrew Graham Alexander Walker (905248378) has left the board |
Date: 19/05/2015 | Event: HBJG SECRETARIAL LIMITED (919072373) has left the board |
Date: 19/05/2015 | Event: HBJG LIMITED (919072374) has left the board |
Date: 19/05/2015 | Event: New Board Member Ian Arthur Pearson (914292940) Appointed |
Date: 19/05/2015 | Event: New Board Member Steven Peter Street (912429747) Appointed |
Date: 19/05/2015 | Event: Change in Reg. Office |
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