TANGUY ROLIN LIMITED

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Company number 05559774
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address ARCH 8 1 CRUCIFIX LANE, LONDON, SE1 3JW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of TANGUY ROLIN LIMITED are www.tanguyrolin.co.uk, and www.tanguy-rolin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Tanguy Rolin Limited is a Private Limited Company. The company registration number is 05559774. Tanguy Rolin Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Tanguy Rolin Limited is Arch 8 1 Crucifix Lane London Se1 3jw. . ROLIN-HYMANS, Henrietta is a Secretary of the company. ROLIN-HYMANS, Henrietta is a Director of the company. ROLIN-HYMANS, Tanguy is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
ROLIN-HYMANS, Henrietta
Appointed Date: 09 September 2005
Director
ROLIN-HYMANS, Henrietta
Appointed Date: 09 September 2005
51 years old
Director
ROLIN-HYMANS, Tanguy
Appointed Date: 09 September 2005
67 years old

Persons With Significant Control

Mr Tanguy Rolin-Hymans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TANGUY ROLIN LIMITED Events

11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 24 more events
20 Dec 2006
Resolutions
  • RES13 ‐ Allotment of shares 02/12/06
20 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006
Return made up to 09/09/06; full list of members
24 Nov 2005
Registered office changed on 24/11/05 from: globe house 2A crucifix lane london SE1 3JW
09 Sep 2005
Incorporation

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