About

Registered Number: 02931939
Date of Incorporation: 23/05/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: Oakdene Studios, Brewery Lane, Leigh, Lancashire., WN7 2RJ

 

Founded in 1994, Tannahill Reay Visual Communications Ltd have registered office in Leigh in Lancashire., it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELCH, Debra Elaine 19 October 2006 - 1
WELCH, Philip Stephen 01 October 2000 - 1
WILLIAMS, Cheryl Louise 19 October 2006 - 1
REAY, Richard Macallister Oliver 17 May 1994 01 December 1998 1
TANNAHILL, Stuart Robert 23 May 1994 20 April 2006 1
Secretary Name Appointed Resigned Total Appointments
MAYERS, Andrea 01 December 1998 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 February 2019
AA01 - Change of accounting reference date 28 February 2019
AA - Annual Accounts 28 February 2019
AA01 - Change of accounting reference date 06 August 2018
CS01 - N/A 31 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 16 April 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 16 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2009
353 - Register of members 15 June 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
123 - Notice of increase in nominal capital 12 October 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 23 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 18 May 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 30 March 1999
225 - Change of Accounting Reference Date 30 March 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 10 March 1997
225 - Change of Accounting Reference Date 10 March 1997
363s - Annual Return 19 July 1996
CERTNM - Change of name certificate 29 May 1996
AA - Annual Accounts 21 September 1995
288 - N/A 07 August 1995
363s - Annual Return 02 August 1995
287 - Change in situation or address of Registered Office 25 May 1994
288 - N/A 25 May 1994
NEWINC - New incorporation documents 23 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.