TVHANGA LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AT
Company number SC369240
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address UNIT 35 196 ROSE STREET, WEST END, EDINBURGH, LOTHIAN, EH2 4AT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of TVHANGA LTD are www.tvhanga.co.uk, and www.tvhanga.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Tvhanga Ltd is a Private Limited Company. The company registration number is SC369240. Tvhanga Ltd has been working since 26 November 2009. The present status of the company is Active. The registered address of Tvhanga Ltd is Unit 35 196 Rose Street West End Edinburgh Lothian Eh2 4at. . SHACKLOCK, Garry is a Director of the company. Director DAVIDSON, Joseph has been resigned. Director HUMPHRIES, Simon has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
SHACKLOCK, Garry
Appointed Date: 05 August 2011
60 years old

Resigned Directors

Director
DAVIDSON, Joseph
Resigned: 24 August 2011
Appointed Date: 26 November 2009
54 years old
Director
HUMPHRIES, Simon
Resigned: 03 December 2010
Appointed Date: 26 November 2009
50 years old

Persons With Significant Control

Mr Garry Shacklock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TVHANGA LTD Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Apr 2015
Registered office address changed from 8/1 Rocheid Park Edinburgh Lothian EH4 1RU to Unit 35 196 Rose Street West End Edinburgh Lothian EH2 4AT on 28 April 2015
...
... and 20 more events
19 Aug 2011
Total exemption small company accounts made up to 30 November 2010
05 Aug 2011
Appointment of Mr Garry Shacklock as a director
  • ANNOTATION A second filed AP01 was registered on 22/08/2012
21 Jan 2011
Annual return made up to 26 November 2010 with full list of shareholders
04 Dec 2010
Termination of appointment of Simon Humphries as a director
26 Nov 2009
Incorporation

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