TADANO UK LTD
Active - Accounts Filed
General Information
NAME
TADANO UK LTD
COMPANY NUMBER
04307123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
18/10/2001
(23years old)
WEBSITE
http://www.tadanoeurope.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2001
10/04/2014
CRANES UK LTD
AYLESBURY
HP18 9RW
Wentworth Industrial Park
1-4 Wentworth Way
Tankersley
Barnsley, South Yorkshire
S75 3DH
Telephone: 369920
14 Hikers Way
Drakes Drive
Long Crendon
AYLESBURY
HP18 9RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TADANO FAUN GMBH | N/A | N/A |
| TADANO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 14/11/2023 | Holger Harnack (929440402) has left the board |
Credit Risk Overview
Want to learn more about TADANO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TADANO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TADANO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2023 - Present (1 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
18/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
|
06/11/2001 - 06/08/2003 (1 years and 9 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TADANO LTD | N/A | N/A |
| TADANO FAUN GMBH | N/A | N/A |
| TADANO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 14/11/2023 | Holger Harnack (929440402) has left the board |
| 14/11/2023 | New Board Member Lloyd Gee-Nyland (931579229) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/02/2023 | Joseph Klaus Kroppel (926537326) has left the board |
| 21/02/2023 | New Board Member Takeshi Motoyama (930569675) Appointed |
| 09/11/2022 | Alexander Graham Bell (926757436) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Holger Harnack (929440402) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Roland Bruno Hanelt (928359144) has left the board |
| 02/04/2022 | New Accounts filed |
| 27/05/2021 | New Board Member Roland Bruno Hanelt (928359144) Appointed |
| 10/02/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 23/10/2020 | New Confirmation Statement filed |
| 24/03/2020 | Andrew Plant (918774024) has left the board |
| 02/03/2020 | New Board Member Alexander Graham Bell (926757436) Appointed |
| 18/12/2019 | New Board Member Joseph Klaus Kroppel (926537326) Appointed |
| 18/12/2019 | Rolf Gottfried Sonntag (923696162) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/08/2018 | Stephanie Muller (918697977) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/08/2017 | Thomas Schramm (918697956) has left the board |
| 22/08/2017 | New Board Member Rolf Gottfried Sonntag (923696162) Appointed |
| 25/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/11/2014 | Brian Charles Crisp (912377126) has left the board |
| 31/10/2014 | New Annual Return filed |
| 19/05/2014 | New Board Member Andrew Plant (918774024) Appointed |
| 25/04/2014 | New Accounts filed |
| 23/04/2014 | Francisca Lyon (909204233) has left the board |
| 23/04/2014 | Joseph Terence Lyon (907899507) has left the board |
| 23/04/2014 | New Board Member Stephanie Muller (918697977) Appointed |
| 23/04/2014 | New Board Member Thomas Schramm (918697956) Appointed |
| 19/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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