TAGHAN INVESTMENTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 10295976

Status Active

Incorporation Date 26 July 2016

Company Type Private Limited Company

Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1BN

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 102959760003, created on 6 March 2017; Registration of charge 102959760002, created on 20 January 2017; Registration of charge 102959760001, created on 15 December 2016. The most likely internet sites of TAGHAN INVESTMENTS LIMITED are www.taghaninvestments.co.uk, and www.taghan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Taghan Investments Limited is a Private Limited Company. The company registration number is 10295976. Taghan Investments Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Taghan Investments Limited is Aquila House Waterloo Lane Chelmsford Essex United Kingdom Cm1 1bn. . BAL, Shubhneet is a Director of the company. BAL, Sukhdip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

BAL, Shubhneet

Appointed Date: 26 July 2016
45 years old

Director

BAL, Sukhdip

Appointed Date: 26 July 2016
56 years old

Persons With Significant Control

Mr Sukhdip Bal

Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shubhneet Bal

Notified on: 26 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shubhneet Bal

Notified on: 26 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sukhdip Bal

Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAGHAN INVESTMENTS LIMITED Events

06 Mar 2017

Registration of charge 102959760003, created on 6 March 2017

24 Jan 2017

Registration of charge 102959760002, created on 20 January 2017

21 Dec 2016

Registration of charge 102959760001, created on 15 December 2016

09 Nov 2016

Confirmation statement made on 9 November 2016 with updates

26 Jul 2016

Incorporation
Statement of capital on 2016-07-26

GBP 100

TAGHAN INVESTMENTS LIMITED Charges

6 March 2017

Charge code 1029 5976 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…

20 January 2017

Charge code 1029 5976 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 64 salisbury road, grays RM17 6DQ as registered at the land…

15 December 2016

Charge code 1029 5976 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 14 wood street, grays RM17 6EQ…

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