TANGLE TEEZER LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9SL

Company number 05396577
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 205 1ST AND 2ND FLOOR, 205 STOCKWELL ROAD, LONDON, ENGLAND, SW9 9SL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of TANGLE TEEZER LIMITED are www.tangleteezer.co.uk, and www.tangle-teezer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tangle Teezer Limited is a Private Limited Company. The company registration number is 05396577. Tangle Teezer Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Tangle Teezer Limited is 205 1st and 2nd Floor 205 Stockwell Road London England Sw9 9sl. . LUMB, Matthew Paul is a Secretary of the company. LUMB, Matthew Paul is a Director of the company. PULFREY, Shaun is a Director of the company. Secretary STEWART, Stephen Charles has been resigned. Secretary ACCOUNTING DIMENSIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LUMB, Matthew Paul
Appointed Date: 11 November 2011

Director
LUMB, Matthew Paul
Appointed Date: 11 November 2011
52 years old

Director
PULFREY, Shaun
Appointed Date: 17 March 2005
64 years old

Resigned Directors

Secretary
STEWART, Stephen Charles
Resigned: 17 December 2010
Appointed Date: 01 September 2008

Secretary
ACCOUNTING DIMENSIONS LIMITED
Resigned: 01 September 2008
Appointed Date: 17 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Shaun Pulfrey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TANGLE TEEZER LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Mar 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Sep 2016
Sub-division of shares on 5 August 2013
21 Sep 2016
Second filing of the annual return made up to 17 March 2016
...
... and 47 more events
20 Apr 2006
Ad 31/03/06--------- £ si 20@1=20 £ ic 80/100
06 Apr 2006
Return made up to 17/03/06; full list of members
28 Mar 2006
Ad 17/03/05--------- £ si 79@1=79 £ ic 1/80
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

TANGLE TEEZER LIMITED Charges

17 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 14 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…