TANFIELD ENGINEERING SYSTEMS LIMITED
CO DURHAM TINSLEY SPECIAL PROJECTS LIMITED

Hellopages » County Durham » County Durham » DH9 9NX

Company number 07991017
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address TANFIELD ENGINEERING SYSTEMS TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, CO DURHAM, DH9 9NX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5 . The most likely internet sites of TANFIELD ENGINEERING SYSTEMS LIMITED are www.tanfieldengineeringsystems.co.uk, and www.tanfield-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tanfield Engineering Systems Limited is a Private Limited Company. The company registration number is 07991017. Tanfield Engineering Systems Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Tanfield Engineering Systems Limited is Tanfield Engineering Systems Tanfield Lea Industrial Estate Stanley Co Durham Dh9 9nx. . HARRIS, Kevin David is a Director of the company. Director ARNOLD, Stuart David has been resigned. Director FOTHERINGHAM, George Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HARRIS, Kevin David
Appointed Date: 22 January 2014
62 years old

Resigned Directors

Director
ARNOLD, Stuart David
Resigned: 14 August 2015
Appointed Date: 28 September 2012
54 years old
Director
FOTHERINGHAM, George Andrew
Resigned: 28 September 2012
Appointed Date: 14 March 2012
68 years old

Persons With Significant Control

Mr Kevin David Harris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TANFIELD ENGINEERING SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Registration of charge 079910170002, created on 14 August 2015
...
... and 10 more events
17 Dec 2013
Total exemption full accounts made up to 31 March 2013
23 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
05 Oct 2012
Appointment of Stuart David Arnold as a director
04 Oct 2012
Termination of appointment of George Fotheringham as a director
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TANFIELD ENGINEERING SYSTEMS LIMITED Charges

14 August 2015
Charge code 0799 1017 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Stuart Arnold
Description: All intellectual property (as defined in the instrument)…
17 January 2014
Charge code 0799 1017 0001
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

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