TANGIBLE SOLUTION EUROPE LTD
BIRMINGHAM THE RAG AND BONE MAN COMPANY LTD

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 07679447
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 7 PORTLAND ROAD, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Ben Thomas Whitehouse as a director on 10 April 2017; Termination of appointment of Adam Whitehouse as a director on 10 April 2017. The most likely internet sites of TANGIBLE SOLUTION EUROPE LTD are www.tangiblesolutioneurope.co.uk, and www.tangible-solution-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tangible Solution Europe Ltd is a Private Limited Company. The company registration number is 07679447. Tangible Solution Europe Ltd has been working since 22 June 2011. The present status of the company is Active. The registered address of Tangible Solution Europe Ltd is 7 Portland Road Birmingham England B16 9hn. The company`s financial liabilities are £26.75k. It is £-4.44k against last year. . PATEL, Hasmukhray is a Director of the company. Director WHITEHOUSE, Adam has been resigned. Director WHITEHOUSE, Ben Thomas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


tangible solution europe Key Finiance

LIABILITIES £26.75k
-15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEL, Hasmukhray
Appointed Date: 10 April 2017
79 years old

Resigned Directors

Director
WHITEHOUSE, Adam
Resigned: 10 April 2017
Appointed Date: 12 March 2012
35 years old
Director
WHITEHOUSE, Ben Thomas
Resigned: 10 April 2017
Appointed Date: 22 June 2011
32 years old

Persons With Significant Control

Mr Hasmukhray Patel
Notified on: 10 April 2017
79 years old
Nature of control: Ownership of shares – 75% or more

TANGIBLE SOLUTION EUROPE LTD Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Termination of appointment of Ben Thomas Whitehouse as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Adam Whitehouse as a director on 10 April 2017
10 Apr 2017
Registered office address changed from 31 Birds Meadow Brierley Hill West Midlands DY5 4TD to 7 Portland Road Birmingham B16 9HN on 10 April 2017
10 Apr 2017
Appointment of Mr Hasmukhray Patel as a director on 10 April 2017
...
... and 12 more events
06 Nov 2012
Current accounting period extended from 30 June 2012 to 30 November 2012
12 Sep 2012
Annual return made up to 22 June 2012 with full list of shareholders
13 Mar 2012
Company name changed the rag and bone man company LTD\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
12 Mar 2012
Appointment of Mr Adam Whitehouse as a director
22 Jun 2011
Incorporation

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