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Rosengrens Tann Realisations Limited

00831084

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Rosengrens House, 75/77 Knowl Piece, Wilbury Way, SG4 0TY
Incorporated 14/12/1964
Dissolved 21/07/1998

Previously known as

Rosengrens Tann Limited · until 14/06/1995
Rosengrens Europe Ltd · until 14/03/1994
John Tann Limited · until 17/05/1993
Tann International Limited · until 01/11/1991
John Tann Security Limited · until 31/12/1984

Compliance

Last accounts

31/12/1994

group

Next accounts due

31/01/1997

Overdue

Confirmation statement

Up to date

Industry

02852
02852
02924
02924
07415
07415

Officers

Mr Bertil Gunnesson

director · Since 18/05/1992

DIRECTOR

SWEDISH · Age 80

Also on 10 other boards

Mr Rohit Ramanlal Pandya

secretary · Since 21/03/1996

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Mr Frederick Charles Dibley

director · Since 01/09/1997

SALES DIRECTOR

BRITISH · Age 79

Also on 8 other boards

Bertil Gunnesson

director

Swedish · Age 80

Rohit Ramanlal Pandya

secretary · Since 21/03/1996

British

Frederick Charles Dibley

director · Since 01/09/1997

British · Age 79

Former

Frederick Charles Dibley

director · Resigned 26/04/1993

Robert Austin Harris

secretary · Resigned 07/05/1993

Robert Austin Harris

director · Resigned 07/05/1993

Rolf Ericsson

director · Resigned 31/10/1994

Michael James Ward

director · Resigned 06/12/1994

Kjell-David Johnson

director · Resigned 29/02/1996

Bertil Gunnesson

secretary · Resigned 21/03/1996

Lars Goran Bergquist

director · Resigned 01/10/1996

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC · THE ROYAL BANK OF SCOTLAND PLC. · CO OPERATIVE BANK PLC · BARCLAYS BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 09/05/1986Registered 21/05/1986
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1981Registered 09/04/1981
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/1981Registered 09/04/1981
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 06/04/1981Registered 09/04/1981
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1981Registered 09/04/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1981Registered 09/04/1981
charge
satisfied

CO-OPERATIVE BANK LIMITED

Created 06/04/1981Registered 09/04/1981

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Rosengrens House
2026-06-29

ROSENGRENS HOUSE

post townWilbury Way
2026-06-29

WILBURY WAY