TASHGLEN LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0NW

Company number 01039140
Status Active
Incorporation Date 20 January 1972
Company Type Private Limited Company
Address 3 MOUNTINGTON PARK CLOSE, KENTON HARROW, MIDDLESEX, HA3 0NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 52,000 . The most likely internet sites of TASHGLEN LIMITED are www.tashglen.co.uk, and www.tashglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Tashglen Limited is a Private Limited Company. The company registration number is 01039140. Tashglen Limited has been working since 20 January 1972. The present status of the company is Active. The registered address of Tashglen Limited is 3 Mountington Park Close Kenton Harrow Middlesex Ha3 0nw. . PATEL, Rita is a Secretary of the company. PATEL, Rita is a Director of the company. PATEL, Shailen is a Director of the company. Secretary PATEL, Shailen has been resigned. Director PATEL, Natubhai has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PATEL, Rita
Appointed Date: 08 January 1999
Director
PATEL, Rita

65 years old
Director
PATEL, Shailen

69 years old

Resigned Directors

Secretary
PATEL, Shailen
Resigned: 08 January 1999
Director
PATEL, Natubhai
Resigned: 24 June 1996
106 years old

Persons With Significant Control

Mr Shailen Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rita Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TASHGLEN LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 5 April 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 52,000
14 Nov 2015
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 52,000
...
... and 63 more events
10 Jan 1987
Return made up to 31/12/84; full list of members
10 Jan 1987
Return made up to 31/12/84; full list of members
10 Jan 1987
Director resigned;new director appointed
10 Jan 1987
Registered office changed on 10/01/87 from: 74 northwick ave, kenton middx
19 Dec 1986
Full accounts made up to 5 April 1985

TASHGLEN LIMITED Charges

24 November 1978
Deed of assignment
Delivered: 30 November 1978
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: Bank account no 08 532362 - cash deposit with the swiss…
8 October 1973
Legal mortgage
Delivered: 25 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 29/30 stephenson st, birmingham, more…
8 October 1973
Legal mortgage
Delivered: 25 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 65 & 65A hobs moat road, solihull, warwickshire.. Floating…
22 February 1973
Mortgage
Delivered: 2 March 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 29 & 30 stephenson st birmingham together with all fixtures…
19 October 1972
Mortgage
Delivered: 26 October 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 65 hob's moar road, solihull, warwicks with all fixtures.

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