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Tant Laboratories Limited (No: 04276285)

Address: UNIT 8 BEDWAS BUSINESS CENTRE, BEDWAS BUSINESS CENTRE BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DU

Status: Active

Incorporated: 23-Aug-2001

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 29-Feb-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: TIMOTHY JAMES PRECIOUS ( DOB: Apr-1972   From: Oct-2021  )

Current Director: PAUL WALDEN ( DOB: Mar-1965   From: Aug-2015  )

Resigned Director: EDWARD VICTOR ARBUTHNOT ( DOB: Dec-1945   From: Sep-2010   To: May-2013  )

Resigned Director: NICHOLAS ANTHONY MARK BROADY ( DOB: Jun-1962   From: Sep-2001   To: Nov-2005  )

Resigned Director: MARTIN GLEN BURROUGHS ( DOB: Nov-1957   From: Sep-2010   To: Aug-2015  )

Resigned Director: NIGEL CASTLE ( DOB: May-1962   From: Sep-2010   To: Oct-2021  )

Resigned Director: GERARD JOSEPH DONOVAN ( DOB: Sep-1962   From: Sep-2001   To: Oct-2021  )

Resigned Director: NELSON PATRICK HAWKES ( DOB: Jul-1944   From: Sep-2001   To: Sep-2010  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2001   To: Sep-2001  )

Resigned Director: JAMES MICHAEL SMITH ( DOB: Apr-1969   From: Oct-2021   To: Oct-2022  )

Resigned Director: PAUL WALDEN ( DOB: Mar-1965   From: Aug-2015   To: Jun-2019  )

Resigned Secretary: GERARD JOSEPH DONOVAN ( DOB: Sep-1962   From: Sep-2001   To: Oct-2021  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2001   To: Sep-2001  )

Persons of Significant Control:

Lenstec Limited, Bridge House Bar Hill, Cambridge, CB23 8SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Shamir Uk Limited, Bridge House Bar Hill, Cambridge, CB23 8SH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-29)

Mr Nigel Castle, Bridge House Bar Hill, Cambridge, CB23 8SH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-29)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Net current assets (liabilities) 3,045,140 3,045,140 3,045,140 3,045,140 3045140.0,3045140.0,3045140.0,3045140.0,0.0,0.0,0.0
Equity / share capital and reserves 3,045,140 3,045,140 3,045,140 3,045,140 1 1 1 3045140.0,3045140.0,3045140.0,3045140.0,1.0,1.0,1.0
History Chart

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