TANOGA MANUFACTURING LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 03463740
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of TANOGA MANUFACTURING LIMITED are www.tanogamanufacturing.co.uk, and www.tanoga-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tanoga Manufacturing Limited is a Private Limited Company. The company registration number is 03463740. Tanoga Manufacturing Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Tanoga Manufacturing Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £20.24k. It is £3.66k against last year. The cash in hand is £26.81k. It is £22.88k against last year. And the total assets are £36.6k, which is £4.46k against last year. WHITE, Caroline Lisa is a Director of the company. WHITE, Karl Julian Harold is a Director of the company. Secretary DE-CAUX, Leslie William John has been resigned. Secretary IVANOV, Miriam has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DE-CAUX, Leslie William John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IVANOV, Ighlis has been resigned. The company operates in "Machining".


tanoga manufacturing Key Finiance

LIABILITIES £20.24k
+22%
CASH £26.81k
+582%
TOTAL ASSETS £36.6k
+13%
All Financial Figures

Current Directors

Director
WHITE, Caroline Lisa
Appointed Date: 22 July 2014
56 years old

Director
WHITE, Karl Julian Harold
Appointed Date: 02 March 1998
59 years old

Resigned Directors

Secretary
DE-CAUX, Leslie William John
Resigned: 22 July 2014
Appointed Date: 02 March 1998

Secretary
IVANOV, Miriam
Resigned: 02 March 1998
Appointed Date: 11 November 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Director
DE-CAUX, Leslie William John
Resigned: 22 July 2014
Appointed Date: 02 March 1998
73 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Director
IVANOV, Ighlis
Resigned: 02 March 1998
Appointed Date: 11 November 1997
77 years old

Persons With Significant Control

Mr Karl Julian Harold White
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

Mrs Caroline Lisa White
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

Precision Marketing Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TANOGA MANUFACTURING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 50 more events
01 Dec 1997
New secretary appointed
01 Dec 1997
New director appointed
01 Dec 1997
Secretary resigned
01 Dec 1997
Director resigned
11 Nov 1997
Incorporation

TANOGA MANUFACTURING LIMITED Charges

2 March 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 18 June 2011
Persons entitled: Tanoga Limited
Description: Fixed and floating charges over the undertaking and all…