TANN UK LIMITED - DERBYSHIRE


Overview

TANN UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
TANN UK LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436961. The accounts status is FULL.

TANN UK LIMITED - DERBYSHIRE

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

SHAW LANE
DERBYSHIRE
SK13 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS INTERTHAL Mar 1956 German Director 2003-06-19 CURRENT
GERHARD GOCEK Jun 1962 German Director 2013-02-04 CURRENT
CATHARINA TRIERENBERG Oct 1980 Austrian Director 2013-02-04 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-05-13 CURRENT
LUKAS JUNGREITHMEIR Jan 1971 Austrian Director 2006-03-08 UNTIL 2012-08-29 RESIGNED
JORGE MARIO RESTREPO RIOS Mar 1962 Austrian Director 2002-08-01 UNTIL 2003-06-19 RESIGNED
MARTIN ZAHLBRUCKNER Apr 1966 Austrian Director 2002-08-01 UNTIL 2006-03-08 RESIGNED
CHRISTIAN TRIERENBERG Dec 1948 Austrian Director 2002-08-08 UNTIL 2013-02-04 RESIGNED
MR JOHN SIMISTER May 1941 British Director 2002-09-19 UNTIL 2003-06-19 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-05-13 UNTIL 2010-05-13 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tannpapier Gmbh 2016-04-06 Traun   Ownership of shares 75 to 100 percent

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DELFORT UK LIMITED EAST GRINSTEAD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.