TANGRAM ARCHITECTS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 06541197
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 12,000 . The most likely internet sites of TANGRAM ARCHITECTS LIMITED are www.tangramarchitects.co.uk, and www.tangram-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangram Architects Limited is a Private Limited Company. The company registration number is 06541197. Tangram Architects Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Tangram Architects Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. BARNETT, Timothy James is a Director of the company. KENT, Nicholas Peter is a Director of the company. MERCER, Paul Edward is a Director of the company. PARKIN, Roger is a Director of the company. WHITEHEAD, David is a Director of the company. Director WAINWRIGHT, Susan Kathleen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 20 March 2008

Director
BARNETT, Timothy James
Appointed Date: 20 March 2008
69 years old

Director
KENT, Nicholas Peter
Appointed Date: 20 March 2008
70 years old

Director
MERCER, Paul Edward
Appointed Date: 20 March 2008
74 years old

Director
PARKIN, Roger
Appointed Date: 20 March 2008
73 years old

Director
WHITEHEAD, David
Appointed Date: 01 May 2008
57 years old

Resigned Directors

Director
WAINWRIGHT, Susan Kathleen
Resigned: 20 December 2013
Appointed Date: 20 March 2008
73 years old

TANGRAM ARCHITECTS LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 12,000

06 Aug 2015
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Registration of charge 065411970001, created on 23 June 2015
...
... and 20 more events
11 Apr 2008
Memorandum and Articles of Association
10 Apr 2008
Ad 28/03/08\gbp si 9995@1=9995\gbp ic 5/10000\
10 Apr 2008
Nc inc already adjusted 28/03/08
10 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

20 Mar 2008
Incorporation

TANGRAM ARCHITECTS LIMITED Charges

23 June 2015
Charge code 0654 1197 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…