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Overview

Summary

Contact details

Officers13

Finance2

Events2

Documents101

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

TANSOR (HALESOWEN) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 2001 (23 years ago)

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Summary

NameTANSOR (HALESOWEN) LIMITED
Historical names
  • VALE RETAIL (HALESOWEN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04246752
Incorporation Date05 Jul 2001 (23 years ago) / 299 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, NELSON HOUSE, 2 HAMILTON TERRACE, CV32 4LY

Officers

individual

IndividualUnited Kingdom

Tansor Real Estate Company Limited

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Mr Robert Adrian Oliver

Person with significant control


Appointed on01 Jul 2016

Resigned on01 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Carswell, Timothy

Director


Appointed on07 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Insall, Anthony Robert Andrew

Director


Appointed on07 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carswell, Timothy

Secretary


Appointed on01 Nov 2006

Resigned on31 Jan 2008

individual

IndividualUnited Kingdom

Faherty, Anne

Secretary


Appointed on31 Aug 2005

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Financial reports

YearFixed assetsTotal equityOther
2021100 GBP
(~$138)
100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
100 GBP
(~$128)
View full report

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Events

Old value

23 Dec 2015

Name changeVALE RETAIL (HALESOWEN) LIMITED

20 Jul 2001

Name changeBOWSAW LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type dormantAAView
05 Jul 2022Confirmation statement with no updatesCS01View
16 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Frequently asked questions

Where is TANSOR (HALESOWEN) LIMITED's headquarters?

TANSOR (HALESOWEN) LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, NELSON HOUSE, 2 HAMILTON TERRACE, CV32 4LY

What is TANSOR (HALESOWEN) LIMITED's industry?

TANSOR (HALESOWEN) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TANSOR (HALESOWEN) LIMITED started?

TANSOR (HALESOWEN) LIMITED was started in 2001

Sources: Companies House