Introduction
Watch Company
T
TANDERON LIMITED
TANDERON LIMITED is an active company incorporated on 7 July 2004 with the registered office located in South Shields. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TANDERON LIMITED was registered 21 years ago.(SIC: 68100, 68209)
Status
active
Active since 21 years ago
Company No
05173670
LTD Company
Age
21 Years
Incorporated 7 July 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
43 Maxwell Street South Shields, NE33 4PU,
2 key events • 2004 - 2021
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CARR, Jane Rosanna
ActiveMaxwell Street, South ShieldsNE33 4PU
Secretary
Appointed 29 May 2008
CARR, Jane Rosanna
Maxwell Street, South ShieldsNE33 4PU
Secretary
29 May 2008
Active
WEST, Derek Edward
ActiveMaxwell Street, South ShieldsNE33 4PU
Born January 1949
Director
Appointed 29 May 2008
WEST, Derek Edward
Maxwell Street, South ShieldsNE33 4PU
Born January 1949
Director
29 May 2008
Active
WEST, Lee
ActiveMaxwell Street, South ShieldsNE33 4PU
Born July 1967
Director
Appointed 14 Sept 2021
WEST, Lee
Maxwell Street, South ShieldsNE33 4PU
Born July 1967
Director
14 Sept 2021
Active
ANDERTON, Brian Charles
Resigned4 West Parade, HebburnNE31 2TN
Secretary
Appointed 07 Jul 2004
Resigned 29 May 2008
ANDERTON, Brian Charles
4 West Parade, HebburnNE31 2TN
Secretary
07 Jul 2004
Resigned 29 May 2008
Resigned
JL NOMINEES TWO LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 07 Jul 2004
Resigned 07 Jul 2004
JL NOMINEES TWO LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
07 Jul 2004
Resigned 07 Jul 2004
Resigned
ANDERTON, Mary
Resigned4 West Parade, HebburnNE31 2TN
Born November 1952
Director
Appointed 07 Jul 2004
Resigned 29 May 2008
ANDERTON, Mary
4 West Parade, HebburnNE31 2TN
Born November 1952
Director
07 Jul 2004
Resigned 29 May 2008
Resigned
JL NOMINEES ONE LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 07 Jul 2004
Resigned 07 Jul 2004
JL NOMINEES ONE LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
07 Jul 2004
Resigned 07 Jul 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Edward West
ActiveMaxwell Street, South ShieldsNE33 4PU
Born January 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Derek Edward West
Maxwell Street, South ShieldsNE33 4PU
Born January 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
104
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 August 2010
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
28 October 2008