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ROSENGRENS TANN REALISATIONS LIMITED

Company summary

Outstanding charges recorded

Company number: 00831084
Status: ACTIVE
Incorporated / age: 14 December 196433 years
Registered office: Rosengrens House, 75/77 Knowl Piece, Wilbury Way, Hitchin Hertfordshire, SG4 0TY
Accounts due: 31 January 1997
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rosengrens House, 75/77 Knowl Piece, Wilbury Way, Hitchin Hertfordshire, SG4 0TY
Nature of business
General mechanical engineering
Manufacture of other general machinery
Holding companies including Head Offices
Previous company names
ROSENGRENS TANN LIMITED
ROSENGRENS EUROPE LTD
JOHN TANN LIMITED
TANN INTERNATIONAL LIMITED
JOHN TANN SECURITY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANDYA, Rohit Ramanlal ACTIVE	Secretary	21 Mar 1996				132 Headley Drive, Ilford, Essex, IG2 6QL
DIBLEY, Frederick Charles ACTIVE	Director	01 Sep 1997			February 1947	2 Queens Court, Victoria Road, Shefford, Bedfordshire, SG17 5AL
GUNNESSON, Bertil ACTIVE	Director				May 1946	Hemstigen 7, S 412 70, Gothenburg, S412 70, Sweden
GUNNESSON, Bertil RESIGNED	Secretary	26 Apr 1993	21 Mar 1996			Hemstigen 7, S 412 70, Gothenburg, S412 70, Sweden
HARRIS, Robert Austin RESIGNED	Secretary		07 May 1993			66 Heathgate, Hertford Heath, Hertford, Hertfordshire, SG13 7PJ
BERGQUIST, Lars Goran RESIGNED	Director		01 Oct 1996		February 1945	Citrusgatan 17, Frolunda, FOREIGN, Sweden
DIBLEY, Frederick Charles RESIGNED	Director		26 Apr 1993		February 1947	11 Ely Close, Frimley, Camberley, Surrey, GU16 5FB
ERICSSON, Rolf RESIGNED	Director		31 Oct 1994		May 1953	25b The Rowans, Baldock, Hertfordshire, SG7 6HL
HARRIS, Robert Austin RESIGNED	Director		07 May 1993		March 1951	66 Heathgate, Hertford Heath, Hertford, Hertfordshire, SG13 7PJ
JOHNSON, Kjell-David RESIGNED	Director	01 Feb 1995	29 Feb 1996		October 1940	14 Park Court, Norton Way South, Letchworth, Hertfordshire, SG6 1NH
WARD, Michael James RESIGNED	Director		06 Dec 1994		November 1940	73 Westell Close, Baldock, Hertfordshire, SG7 6RY

PANDYA, Rohit Ramanlal ACTIVE
Role: Secretary
Appointed on: 21 Mar 1996
Address: 132 Headley Drive, Ilford, Essex, IG2 6QL

DIBLEY, Frederick Charles ACTIVE
Role: Director
Appointed on: 01 Sep 1997
Date of birth: February 1947
Address: 2 Queens Court, Victoria Road, Shefford, Bedfordshire, SG17 5AL

GUNNESSON, Bertil ACTIVE
Role: Director
Appointed on:
Date of birth: May 1946
Address: Hemstigen 7, S 412 70, Gothenburg, S412 70, Sweden

GUNNESSON, Bertil RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 21 Mar 1996
Address: Hemstigen 7, S 412 70, Gothenburg, S412 70, Sweden

HARRIS, Robert Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: 66 Heathgate, Hertford Heath, Hertford, Hertfordshire, SG13 7PJ

BERGQUIST, Lars Goran RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: February 1945
Address: Citrusgatan 17, Frolunda, FOREIGN, Sweden

ERICSSON, Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: May 1953
Address: 25b The Rowans, Baldock, Hertfordshire, SG7 6HL

JOHNSON, Kjell-David RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 29 Feb 1996
Date of birth: October 1940
Address: 14 Park Court, Norton Way South, Letchworth, Hertfordshire, SG6 1NH

WARD, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1994
Date of birth: November 1940
Address: 73 Westell Close, Baldock, Hertfordshire, SG7 6RY