TUNGZ LIMITED
HARPENDEN SECKLOE 349 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 1AU

Company number 06297804
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 11 HILLTOP WALK, HARPENDEN, HERTS, AL5 1AU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TUNGZ LIMITED are www.tungz.co.uk, and www.tungz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tungz Limited is a Private Limited Company. The company registration number is 06297804. Tungz Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Tungz Limited is 11 Hilltop Walk Harpenden Herts Al5 1au. . EMERSON, Brian is a Secretary of the company. COPP, Neil is a Director of the company. COWLEY, John Calcutt is a Director of the company. Secretary ZANT-BOER, Ian Leslie has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director FINCH, Lisa Marie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
EMERSON, Brian
Appointed Date: 05 August 2008

Director
COPP, Neil
Appointed Date: 02 August 2007
56 years old

Director
COWLEY, John Calcutt
Appointed Date: 02 August 2007
47 years old

Resigned Directors

Secretary
ZANT-BOER, Ian Leslie
Resigned: 02 July 2008
Appointed Date: 02 August 2007

Secretary
EMW SECRETARIES LIMITED
Resigned: 02 August 2007
Appointed Date: 29 June 2007

Director
FINCH, Lisa Marie
Resigned: 03 September 2007
Appointed Date: 02 August 2007
54 years old

Director
EMW DIRECTORS LIMITED
Resigned: 02 August 2007
Appointed Date: 29 June 2007

TUNGZ LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

28 Sep 2015
Accounts for a dormant company made up to 30 June 2015
26 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 37 more events
15 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jul 2007
Registered office changed on 20/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
13 Jul 2007
Company name changed seckloe 349 LIMITED\certificate issued on 13/07/07
29 Jun 2007
Incorporation