Company number 09877395
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address GROUND FLOOR, 87 KENILWORTH AVENUE, KENILWORTH AVENUE, LONDON, ENGLAND, E17 4PD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 27a Jade Close London E16 3TY to Ground Floor, 87 Kenilworth Avenue Kenilworth Avenue London E17 4PD on 12 December 2016; Registered office address changed from 27a Jade Close London E16 3TY England to 27a Jade Close London E16 3TY on 2 August 2016. The most likely internet sites of TANG-RA LIMITED are www.tangra.co.uk, and www.tang-ra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Tang Ra Limited is a Private Limited Company.
The company registration number is 09877395. Tang Ra Limited has been working since 18 November 2015.
The present status of the company is Active. The registered address of Tang Ra Limited is Ground Floor 87 Kenilworth Avenue Kenilworth Avenue London England E17 4pd. . KUZMANOV, Dimo Tsonev is a Director of the company. Director AHMED, Emin has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Director
AHMED, Emin
Resigned: 06 April 2016
Appointed Date: 18 November 2015
40 years old
Persons With Significant Control
Mr Dimo Tsonev Kuzmanov
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
TANG-RA LIMITED Events
20 Dec 2016
Confirmation statement made on 17 November 2016 with updates
12 Dec 2016
Registered office address changed from 27a Jade Close London E16 3TY to Ground Floor, 87 Kenilworth Avenue Kenilworth Avenue London E17 4PD on 12 December 2016
02 Aug 2016
Registered office address changed from 27a Jade Close London E16 3TY England to 27a Jade Close London E16 3TY on 2 August 2016
02 Aug 2016
Director's details changed for Mr Dimo Tsonev Kuzmanov on 20 July 2016
02 Aug 2016
Registered office address changed from 71 Ridgeway Edgbaston Birmingham B17 8JB England to 27a Jade Close London E16 3TY on 2 August 2016
...
... and 0 more events
28 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-06
28 Apr 2016
Termination of appointment of Emin Ahmed as a director on 6 April 2016
28 Apr 2016
Registered office address changed from 20, Bradfield Road Birmingham West Midlands B42 2RT England to 71 Ridgeway Edgbaston Birmingham B17 8JB on 28 April 2016
28 Apr 2016
Appointment of Mr Dimo Tsonev Kuzmanov as a director on 6 April 2016
18 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-18