TANGRAM FURNISHERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1DH

Company number SC240957
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 33/37 JEFFREY STREET, EDINBURGH, EH1 1DH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of TANGRAM FURNISHERS LIMITED are www.tangramfurnishers.co.uk, and www.tangram-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tangram Furnishers Limited is a Private Limited Company. The company registration number is SC240957. Tangram Furnishers Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Tangram Furnishers Limited is 33 37 Jeffrey Street Edinburgh Eh1 1dh. . DARWELL-STONE, Nigel is a Secretary of the company. DARWELL-STONE, Julian is a Director of the company. Secretary DARWELL-STONE, Julian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DARWELL-STONE, Eleanor Murray has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DARWELL-STONE, Nigel
Appointed Date: 31 December 2003

Director
DARWELL-STONE, Julian
Appointed Date: 11 December 2002
68 years old

Resigned Directors

Secretary
DARWELL-STONE, Julian
Resigned: 31 December 2003
Appointed Date: 11 December 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
DARWELL-STONE, Eleanor Murray
Resigned: 31 December 2003
Appointed Date: 11 December 2002
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Julian Darwell-Stone
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TANGRAM FURNISHERS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 29 more events
13 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
Registered office changed on 11/12/02 from: 33/37 jeffrey street edinburgh EH1 1DH
11 Dec 2002
Incorporation