TANGRAM VENTURES LIMITED
ASHTON-UNDER-LYNE

Hellopages » Greater Manchester » Tameside » OL5 0AQ

Company number 07387273
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address HILLVIEW 19 SANDY ACRE, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE, OL5 0AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of TANGRAM VENTURES LIMITED are www.tangramventures.co.uk, and www.tangram-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Tangram Ventures Limited is a Private Limited Company. The company registration number is 07387273. Tangram Ventures Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Tangram Ventures Limited is Hillview 19 Sandy Acre Mossley Ashton Under Lyne Lancashire Ol5 0aq. . POWELL, Ian Donald is a Director of the company. ROSENBERG, Jenny is a Director of the company. Director SAUNDERS, Jane Ann has been resigned. Director THOMPSON, Nigel Howard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POWELL, Ian Donald
Appointed Date: 24 September 2010
64 years old
Director
ROSENBERG, Jenny
Appointed Date: 11 April 2011
54 years old

Resigned Directors

Director
SAUNDERS, Jane Ann
Resigned: 24 September 2010
Appointed Date: 24 September 2010
67 years old
Director
THOMPSON, Nigel Howard
Resigned: 24 September 2010
Appointed Date: 24 September 2010
66 years old

Persons With Significant Control

Mr Ian Donald Powell
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jenny Rosenberg
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGRAM VENTURES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 24 March 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 24 March 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 24 March 2014
...
... and 11 more events
04 Nov 2010
Current accounting period extended from 30 September 2011 to 24 March 2012
28 Sep 2010
Termination of appointment of Jane Saunders as a director
28 Sep 2010
Appointment of Mr Ian Donald Powell as a director
28 Sep 2010
Termination of appointment of Nigel Thompson as a director
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TANGRAM VENTURES LIMITED Charges

20 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Ian Donald Powell
Description: Fixed and floating charge over the undertaking and all…

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