TANGLADE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 03616635
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of TANGLADE LIMITED are www.tanglade.co.uk, and www.tanglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Tanglade Limited is a Private Limited Company. The company registration number is 03616635. Tanglade Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Tanglade Limited is 364 366 Kensington High Street London United Kingdom W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BRUNDRETT, Ian Philip is a Director of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. Secretary CHRISTIE, Edward Hunter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEATTY, Stephen Graeme has been resigned. Director BROWN, Andrew has been resigned. Director CHRISTIE, Edward Hunter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 15 January 2016
Director
BRUNDRETT, Ian Philip
Appointed Date: 15 January 2016
50 years old
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 15 January 2016
71 years old

Resigned Directors

Secretary
CHRISTIE, Edward Hunter
Resigned: 15 January 2016
Appointed Date: 17 August 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
BEATTY, Stephen Graeme
Resigned: 15 January 2016
Appointed Date: 17 August 1998
58 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 15 January 2016
56 years old
Director
CHRISTIE, Edward Hunter
Resigned: 15 January 2016
Appointed Date: 17 August 1998
79 years old

Persons With Significant Control

Universal Music Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGLADE LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Feb 2016
Appointment of Mrs Abolanle Abioye as a secretary on 15 January 2016
08 Feb 2016
Registered office address changed from C/O Cunningham & Co 1st Floor 135 Notting Hill Gate London W11 3LB to 364-366 Kensington High Street London W14 8NS on 8 February 2016
...
... and 46 more events
03 Jul 2000
Accounts for a small company made up to 31 August 1999
05 Nov 1999
Return made up to 17/08/99; full list of members
22 Dec 1998
Ad 30/09/98--------- £ si 98@1=98 £ ic 2/100
20 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation

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