TANFIELD GROUP PLC
Active - Accounts Filed
General Information
NAME
TANFIELD GROUP PLC
COMPANY NUMBER
04061965
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
www.tanfieldgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2000
06/01/2004
COMELEON PLC
View all previous names
NEWCASTLE UPON TYNE
NE1 4AD
Telephone: 02072201666
TPS: No
C/O Weightmans Llp
1 St James' Gate
Newcastle-upon-tyne
Tyne and Wear
NE99 1YQ
Telephone: 0739900
Globe Ii Business Centre
128 Maltravers Road
Sheffield
South Yorkshire
S2 5AZ
c/o Weightmans Llp
St. James Gate
Newcastle Upon Tyne
NE1 4AD
NE1 4AD
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TANFIELD GROUP PLC?
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 TANFIELD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANFIELD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 4 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2015 - Present (9years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/11/2019 | Change in Reg. Office |
| 30/09/2019 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 24/07/2017 | Johnathon Peter Pither (909613495) has left the board |
| 15/07/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 20/11/2015 | Roy Robert Edward Stanley (900860998) has left the board |
| 20/11/2015 | New Board Member Daryn Robinson (912871974) Appointed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 23/05/2014 | Change in Reg. Office |
| 30/04/2014 | New Company Secretary Daryn Robinson (918721013) Appointed |
| 10/02/2014 | Darren Stephen Kell (909213670) has left the board |
| 10/02/2014 | Charles David Brooks (907887689) has left the board |
| 10/02/2014 | Brendan Joseph Campbell (907563888) has left the board |
| 27/09/2013 | New Annual Return filed |
| 25/09/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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