TANGANYIKA HEAT LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07971244
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Matthew George Setchell as a director on 24 March 2017; Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of TANGANYIKA HEAT LIMITED are www.tanganyikaheat.co.uk, and www.tanganyika-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanganyika Heat Limited is a Private Limited Company. The company registration number is 07971244. Tanganyika Heat Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Tanganyika Heat Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director BULLOCK, Duncan has been resigned. Director COOPER, James Andrew has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 24 March 2017
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 31 October 2013

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 28 October 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 28 October 2013
Appointed Date: 01 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BULLOCK, Duncan
Resigned: 13 August 2014
Appointed Date: 31 October 2013
39 years old
Director
COOPER, James Andrew
Resigned: 31 October 2013
Appointed Date: 05 April 2012
54 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 24 March 2017
Appointed Date: 13 August 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 05 April 2012
Appointed Date: 01 March 2012
68 years old
Director
SEABRIGHT, Alistair John
Resigned: 31 October 2013
Appointed Date: 05 April 2012
64 years old
Director
OCS SERVICES LIMITED
Resigned: 05 April 2012
Appointed Date: 01 March 2012

Persons With Significant Control

Octopus Apollo Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGANYIKA HEAT LIMITED Events

24 Mar 2017
Appointment of Mr Matthew George Setchell as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
23 Aug 2016
Director's details changed for Ocs Services Limited on 15 December 2014
...
... and 41 more events
09 May 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4,500.1
01 May 2012
Resolutions
  • RES13 ‐ Company business 05/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
02 Mar 2012
Appointment of Tracey Jane Spevack as a secretary
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TANGANYIKA HEAT LIMITED Charges

14 July 2014
Charge code 0797 1244 0005
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: L/H land at manor farm brigg road clixby market rasen t/no…
14 July 2014
Charge code 0797 1244 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land at manor farm brigg road clixby market rasen t/no…
7 November 2013
Charge code 0797 1244 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0797 1244 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…
5 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Octopus Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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