Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers22

Events2

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

Find out all the information about TANFIELD GROUP PLC
by getting full access

Last updated: May 01, 2024

TANFIELD GROUP PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 30 Aug 2000 (24 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTANFIELD GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04061965
LEI Code
  • 213800YCD7NRL4X16B10
Incorporation Date30 Aug 2000 (24 years ago) / 335 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
SNORK*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, C/O WEIGHTMANS LLP, 1 ST JAMES' GATE, NE99 1YQ

Officers

individual

IndividualUnited Kingdom

Kell, Darren Stephen

Director


Appointed on31 Dec 2003

Resigned on05 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Groak, Martin Hugh Charles

Director


Appointed on07 Jul 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Robinson, Timothy Philip

Secretary


Appointed on23 Oct 2000

Resigned on13 Jun 2006

individual

IndividualUnited Kingdom

Ward Hadaway Company Secretarial Services Limited

Nominee Secretary


Appointed on30 Aug 2000

Resigned on23 Oct 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

06 Jan 2004

Name changeCOMELEON PLC

02 Nov 2000

Name changeSANDCO 681 LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Confirmation statement with no updatesCS01View
05 Jul 2022Accounts with accounts type fullAAView
31 Aug 2021Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Aug 2024
    due by 13 Sep 2024
  • Last statement dated30 Aug 2023
Returns
  • Next returns datedue by 27 Sep 2016
  • Last returns dated30 Aug 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800YCD7NRL4X16B10
  • Legal nameTANFIELD GROUP PLC
  • Registration date28 Mar 2017
  • StatusActiveIssued
  • Other namesCOMELEON PLC, SANDCO 681 LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated05 Feb 2024
  • Next renewal29 Mar 2025

Related companies by officers

Frequently asked questions

Where is TANFIELD GROUP PLC's headquarters?

TANFIELD GROUP PLC's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, C/O WEIGHTMANS LLP, 1 ST JAMES' GATE, NE99 1YQ

What is TANFIELD GROUP PLC's industry?

TANFIELD GROUP PLC is in the industry of Activities of holding companies

What year was TANFIELD GROUP PLC started?

TANFIELD GROUP PLC was started in 2000

What is the LEI number of TANFIELD GROUP PLC?

TANFIELD GROUP PLC LEI number is 213800YCD7NRL4X16B10

Sources: Companies House