TANREC LTD

WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH LEEDS  LS18 4QB
  • In Administration
  • Private Limited Company
  • Company No. 09501265
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TANREC LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in HORSFORTH LEEDS. TANREC LTD has the status: In Administration and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 7 months and 20 days.

Name TANREC LTD
Company number 09501265
Company type Private Limited Company
Incorporation date 20 Mar 2015
Status In Administration
Industry (SIC 2007)

Address

Registered Address WENTWORTH HOUSE
122 NEW ROAD SIDE
HORSFORTH LEEDS
LS18 4QB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Hawkins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Wendy Elizabeth Hawkins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TANREC LTD 20 Mar 2015
FIRST4SOLAR(UK) LTD 02 Sep 2015