THEGAN LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5HY

Company number 05897201
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 3 . The most likely internet sites of THEGAN LIMITED are www.thegan.co.uk, and www.thegan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Thegan Limited is a Private Limited Company. The company registration number is 05897201. Thegan Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Thegan Limited is Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5hy. . MOODLEY, Valencia is a Secretary of the company. MOODLEY, Thegan is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MOODLEY, Valencia
Appointed Date: 21 August 2006

Director
MOODLEY, Thegan
Appointed Date: 21 August 2006
51 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Director
SCOTT, Jacqueline
Resigned: 04 August 2006
Appointed Date: 04 August 2006
74 years old

Persons With Significant Control

Mr Thegan Moodley
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Valencia Moodley
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEGAN LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
11 Sep 2006
New director appointed
11 Sep 2006
Registered office changed on 11/09/06 from: 52 mucklow hill halesowen west midlands B62 8BL
14 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

THEGAN LIMITED Charges

10 July 2014
Charge code 0589 7201 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…