TANGO GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX

Company number 04928234
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE7 7LX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 19 July 2016 GBP 260.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TANGO GROUP LIMITED are www.tangogroup.co.uk, and www.tango-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tango Group Limited is a Private Limited Company. The company registration number is 04928234. Tango Group Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Tango Group Limited is Spaceworks Benton Park Road Newcastle Upon Tyne England Ne7 7lx. . ROBINSON, Daryn Ashley is a Director of the company. STANLEY, Martin Luke is a Director of the company. STANLEY, Roy Robert Edward is a Director of the company. Secretary BLICK, Karen has been resigned. Secretary CHEESMAN, Andrew Ian has been resigned. Director BLICK, Vivian Latimer Thomas has been resigned. Director CHEESMAN, Andrew Ian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ROBINSON, Daryn Ashley
Appointed Date: 19 July 2016
48 years old
Director
STANLEY, Martin Luke
Appointed Date: 19 July 2016
38 years old
Director
STANLEY, Roy Robert Edward
Appointed Date: 19 July 2016
74 years old

Resigned Directors

Secretary
BLICK, Karen
Resigned: 19 July 2016
Appointed Date: 01 November 2011
Secretary
CHEESMAN, Andrew Ian
Resigned: 01 November 2011
Appointed Date: 10 October 2003
Director
BLICK, Vivian Latimer Thomas
Resigned: 19 July 2016
Appointed Date: 10 October 2003
63 years old
Director
CHEESMAN, Andrew Ian
Resigned: 31 July 2007
Appointed Date: 10 October 2003
59 years old

Persons With Significant Control

Tutum Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGO GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 10 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 260.00
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Registered office address changed from The Coach House Zoons Court Hucclecote Gloucester Gloucestershire GL3 3NE to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 22 July 2016
21 Jul 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
...
... and 39 more events
07 Jan 2005
Particulars of mortgage/charge
12 Nov 2004
Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
25 Feb 2004
Particulars of mortgage/charge
10 Oct 2003
Incorporation

TANGO GROUP LIMITED Charges

22 December 2004
Mortgage deed
Delivered: 7 January 2005
Status: Satisfied on 16 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 51 shrivenham hundred business park…
23 February 2004
All assets debenture
Delivered: 25 February 2004
Status: Satisfied on 1 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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