Company information:
Tantell Construction Limited (No: 03315892)
Address: CORNWALL HOUSE, 31 LIONEL STREET, BIRMINGHAM, B3 1AP
Status: Active - Proposal to Strike off
Incorporated: 02-Oct-1997
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 24-Feb-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GILES TIMOTHY RICHARD HORWITCH-SMITH ( DOB: Dec-1977 From: Nov-2013 )
Current Director: OLIVER EDWARD HORWITCH-SMITH ( DOB: Aug-1979 From: Jan-2014 )
Current Director: ROBERT JOHN MOTTRAM ( DOB: Dec-1943 From: Jan-2014 )
Current Secretary: DOMINIC RICHARD RUNTON PRENTIS ( DOB: Jun-1972 From: Sep-2005 )
Resigned Director: KEITH ANDREW BAKER ( DOB: Apr-1957 From: Jan-2014 To: Aug-2017 )
Resigned Director: TIMOTHY JOHN FRANCIS HORWITCH-SMITH ( DOB: Sep-1942 From: Feb-1997 To: Nov-2013 )
Resigned Director: CHARLES RODERICK KING-FARLOW ( DOB: Feb-1940 From: Feb-1997 To: Feb-2007 )
Resigned Director: NEIL MARTIN MAYBURY ( DOB: Aug-1943 From: Feb-1997 To: Oct-2004 )
Resigned Director: ANDREW CHARLES SHAW ( DOB: Sep-1957 From: Feb-1997 To: Feb-2011 )
Resigned Director: RICHARD KEITH SHAW ( DOB: Jun-1960 From: Feb-2011 To: Aug-2012 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Feb-1997 To: Feb-1997 )
Resigned Secretary: CHARLES RODERICK KING-FARLOW ( DOB: Feb-1940 From: Feb-1997 To: Sep-2005 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Leasemethod Limited, Cornwall House Lionel Street, Birmingham, B3 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)