Menna Overview
Here’s a quick overview of COOPER AND TANNER 1908 LIMITED 👀 — a Frome, Somerset based business that started in 1995.
COOPER AND TANNER 1908 LIMITED
- Company statusactive
- Company No03060324
- Age31 years 2 months Incorporated 23 May 1995
- Officers11
Address
The Agricultural Centre, Frome Market, Standerwick, Frome, Somerset, BA11 2QB
COOPER AND TANNER 1908 LIMITED is an active company incorporated on 23 May 1995 and based in Frome, Somerset. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement
1 Year Ago on 09 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Capital Return Purchase Own Shares
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 03 May 2023
Capital Cancellation Shares
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLYER, Andrew Gordon | director | Jul 1968 | 01 Oct 2005 |
| HECTOR, Timothy Alan | director | Aug 1980 | 01 Apr 2018 |
| HEMMETT, Martin David | director | May 1964 | 01 Jul 1996 |
| JENKIN, Oliver | director | Apr 1985 | 05 Oct 2023 |
| JOHNSON, Stuart Alan | director | Aug 1971 | 01 Apr 2025 |
| OLIVER, Nicholas Paul Sainter | director | Dec 1961 | 01 Jul 1996 |
| PHILLIPS, John Robert | director | Aug 1972 | 01 Jan 2024 |
| POLE, Hannah Julia | director | Nov 1976 | 17 Aug 2022 |
| SCOTT, Adam | director | Mar 1988 | 01 Apr 2025 |
| SMITH, Jake Kurtis | director | Jun 1990 | 05 Oct 2023 |
| TRIPPICK, George Paul | director | Jul 1987 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Paul Sainter Oliver | Dec 1961 | 31 Mar 2023 |
| Mr Quintyn Alaric Howard-Evans | Jun 1961 | 06 Apr 2017 |
| Mr Andrew Gordon Colyer | Jul 1968 | 06 Apr 2017 |
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NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
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MILLARD, David John are mutual persons.
PHELPS, Rosanna Jane are mutual persons.
COOPER AND TANNER LLP
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Menna Overview
Here’s a quick overview of COOPER AND TANNER 1908 LIMITED 👀 — a Frome, Somerset based business that started in 1995.