M TANNER & SONS LTD

M TANNER & SONS LTD is an active private limited company, incorporated on 6 March 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chipperfield Road, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. M TANNER & SONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11235958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRIARSWOOD
Address Line 2CHIPPERFIELD ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 9JB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date03/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
M TANNER & SONS LTD

Directors

(The company's officers)
JAMIE TANNER
(~31 year old British national)
FRIARSWOOD CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2018
MARK TANNER
(~60 year old British national)
FRIARSWOOD CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2018
MATTHEW TANNER
(~35 year old British national)
FRIARSWOOD CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2018

Shareholders

(Persons of Significant Control)
Matthew Tanner
(~35 year old British national)
Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/03/2018
Jamie Tanner
(~31 year old British national)
Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/03/2018
Mark Tanner
(~60 year old British national)
Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M TANNER & SONS LTD: Maps

Maps show the location of the postcode of the registered office, WD4 9JB.

Map of M TANNER & SONS LTD at local scale
Map of M TANNER & SONS LTD at local scale
Map of M TANNER & SONS LTD at district scale
Map of M TANNER & SONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 9JB

Other companies with registered offices in WD4 9JB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)