TANGREEN LTD
WARWICK RADIUS UK LIMITED RADIUS SWEDEN (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV34 9AE

Company number 03406252
Status Liquidation
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address EBS LTD, 3942, INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 9AE
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Order of court to wind up; Compulsory strike-off action has been suspended. The most likely internet sites of TANGREEN LTD are www.tangreen.co.uk, and www.tangreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Tangreen Ltd is a Private Limited Company. The company registration number is 03406252. Tangreen Ltd has been working since 21 July 1997. The present status of the company is Liquidation. The registered address of Tangreen Ltd is Ebs Ltd 3942 Innovation Centre Gallows Hill Warwick Cv34 9ae. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. OTTOSSON, Hans is a Director of the company. Secretary BROWN, Douglas has been resigned. Secretary BROWN, Douglas has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Douglas has been resigned. Director BURROWS, Anthony Neville has been resigned. Director WILLIAMS, Martin Christopher has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 05 June 2008
Director
OTTOSSON, Hans
Appointed Date: 08 August 1997
65 years old

Resigned Directors

Secretary
BROWN, Douglas
Resigned: 19 September 2011
Appointed Date: 07 October 2010
Secretary
BROWN, Douglas
Resigned: 21 September 2010
Appointed Date: 20 March 1999
Secretary
WILLIAMS, Martin Christopher
Resigned: 20 March 1999
Appointed Date: 21 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
BROWN, Douglas
Resigned: 22 September 2010
Appointed Date: 20 March 1999
58 years old
Director
BURROWS, Anthony Neville
Resigned: 08 August 1997
Appointed Date: 21 July 1997
80 years old
Director
WILLIAMS, Martin Christopher
Resigned: 20 March 1999
Appointed Date: 21 July 1997
77 years old

TANGREEN LTD Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
15 Jun 2012
Order of court to wind up
19 Nov 2011
Compulsory strike-off action has been suspended
15 Nov 2011
First Gazette notice for compulsory strike-off
19 Sep 2011
Company name changed radius uk LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
...
... and 49 more events
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Accounting reference date extended from 31/07/98 to 31/08/98
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation

TANGREEN LTD Charges

20 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All its present and future business, undertaking and assets…

Similar Companies

TANGRAMEUROPE LTD TANGRA-UK LIMITED TANGRINDA CONSULTANTS LTD TANGRISE LIMITED TANGRO LIMITED TANGROOT BUILDERS LIMITED TANG'S BAKERY (UK) LTD