TANSUN LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 02021446
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of TANSUN LIMITED are www.tansun.co.uk, and www.tansun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Tansun Limited is a Private Limited Company. The company registration number is 02021446. Tansun Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Tansun Limited is No 4 Castle Court 2 Castlegate Way Dudley Dy1 4rh. . RANA, Piara Singh is a Secretary of the company. RANA, Kamaljit is a Director of the company. RANA, Piara Singh is a Director of the company. Director BALWANI, Pankaj has been resigned. Director HUNJAN, Harcharan Kamal Singh has been resigned. Director RANA, Amrik Singh has been resigned. Director RANA, Gurmit Singh has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
RANA, Piara Singh
Director
RANA, Kamaljit
Appointed Date: 06 May 2009
47 years old
Director
RANA, Piara Singh

74 years old

Resigned Directors

Director
BALWANI, Pankaj
Resigned: 30 November 2008
Appointed Date: 12 September 2008
50 years old
Director
HUNJAN, Harcharan Kamal Singh
Resigned: 31 October 2014
Appointed Date: 01 February 1998
75 years old
Director
RANA, Amrik Singh
Resigned: 12 September 2008
67 years old
Director
RANA, Gurmit Singh
Resigned: 12 September 2008
62 years old

Persons With Significant Control

Mr Piara Singh Rana
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TANSUN LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Memorandum and Articles of Association
14 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 89 more events
20 Jan 1988
Return made up to 30/11/87; full list of members
28 Jul 1987
Particulars of mortgage/charge
06 Mar 1987
Registered office changed on 06/03/87 from: bilhay street west bromwich west midlands B70 9RA
27 May 1986
Secretary resigned;new secretary appointed
20 May 1986
Incorporation

TANSUN LIMITED Charges

24 November 2011
Legal mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plots 4 and 5 black lake industrial estate church lane west…
22 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: L/H property spectrum house unit 1 ridgacre road black lake…
17 December 1997
Guarantee & debenture
Delivered: 5 January 1998
Status: Satisfied on 11 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1987
Legal charge
Delivered: 28 July 1987
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: 3 tunnel road hill top west bromwich west midlands title…

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