TANAZ INTERNATIONAL LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6EG

Company number 02056941
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address 10A VICARAGE ROAD, OAKHAM, RUTLAND, LE15 6EG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Sandra Anaz as a secretary on 30 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TANAZ INTERNATIONAL LIMITED are www.tanazinternational.co.uk, and www.tanaz-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Tanaz International Limited is a Private Limited Company. The company registration number is 02056941. Tanaz International Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Tanaz International Limited is 10a Vicarage Road Oakham Rutland Le15 6eg. . CLARKE, John Charles is a Director of the company. GULER, Mustafa is a Director of the company. Secretary ANAZ, Sandra has been resigned. Director ANAZ, Sandra has been resigned. Director ANAZ, Turgut has been resigned. Director TAN, Mustafa has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
CLARKE, John Charles
Appointed Date: 17 November 2004
71 years old
Director
GULER, Mustafa
Appointed Date: 20 August 2012
69 years old

Resigned Directors

Secretary
ANAZ, Sandra
Resigned: 30 November 2016
Director
ANAZ, Sandra
Resigned: 20 August 2012
Appointed Date: 07 November 2003
76 years old
Director
ANAZ, Turgut
Resigned: 20 August 2012
77 years old
Director
TAN, Mustafa
Resigned: 07 November 2003
70 years old

Persons With Significant Control

Mr Mustafa Guler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TANAZ INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
02 Dec 2016
Termination of appointment of Sandra Anaz as a secretary on 30 November 2016
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,100
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 92 more events
18 Nov 1986
Director resigned;new director appointed
07 Nov 1986
Secretary resigned;director resigned
03 Nov 1986
Particulars of mortgage/charge
23 Sep 1986
Registered office changed on 23/09/86 from: 124-128 city road london EC1V 2NJ
22 Sep 1986
Certificate of Incorporation

TANAZ INTERNATIONAL LIMITED Charges

29 April 1997
Legal charge
Delivered: 1 May 1997
Status: Satisfied on 14 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 wenlock way leicester t/no lt 39596 all buildings &…
5 March 1991
Legal charge and deed of tuarantee
Delivered: 9 March 1991
Status: Satisfied on 8 August 2012
Persons entitled: Norwich and Peterborough Building Society.
Description: 21; wenlock way, leicester.
22 June 1990
Debenture
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
27 October 1986
Debenture
Delivered: 3 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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