Company number 05917116
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address SOLAR HOUSE GROUND FLOOR, 282 CHASE ROAD SOUTHGATE, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TANBERG LIMITED are www.tanberg.co.uk, and www.tanberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tanberg Limited is a Private Limited Company.
The company registration number is 05917116. Tanberg Limited has been working since 25 August 2006.
The present status of the company is Active. The registered address of Tanberg Limited is Solar House Ground Floor 282 Chase Road Southgate London N14 6nz. . KOULLOUROS, Michalakis is a Secretary of the company. ARGYROU, Vasiliki is a Director of the company. Secretary GEORGIOU, Kyriaki has been resigned. Director HADJIVANGELI, Emilios, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rustem Imbragimov
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TANBERG LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
12 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 21 more events
15 Oct 2007
Return made up to 25/08/07; full list of members
05 Oct 2006
Resolutions
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ELRES ‐
Elective resolution
05 Oct 2006
Resolutions
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ELRES ‐
Elective resolution
05 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
25 Aug 2006
Incorporation