TANSETTE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8HB

Company number 06975679
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address WORMSTALL, WICKHAM, NEWBURY, BERKS, RG20 8HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TANSETTE LIMITED are www.tansette.co.uk, and www.tansette.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hungerford Rail Station is 3.9 miles; to Newbury Rail Station is 5.4 miles; to Newbury Racecourse Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tansette Limited is a Private Limited Company. The company registration number is 06975679. Tansette Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Tansette Limited is Wormstall Wickham Newbury Berks Rg20 8hb. . BAINBRIDGE, Kathleen is a Secretary of the company. GWYN-JONES, Timothy is a Director of the company. MORRIS, Nicholas Charles is a Director of the company. TETT, Christopher Colin is a Director of the company. Secretary MALAN, Francois Stephanus has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAINBRIDGE, Kathleen
Appointed Date: 12 October 2009
Director
GWYN-JONES, Timothy
Appointed Date: 12 October 2009
87 years old
Director
MORRIS, Nicholas Charles
Appointed Date: 06 August 2009
78 years old
Director
TETT, Christopher Colin
Appointed Date: 12 October 2009
79 years old

Resigned Directors

Secretary
MALAN, Francois Stephanus
Resigned: 15 May 2014
Appointed Date: 06 August 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 2009
Appointed Date: 29 July 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 06 August 2009
Appointed Date: 29 July 2009
71 years old

Persons With Significant Control

Mr Christopher Colin Tett
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANSETTE LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 30 April 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
28 Aug 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 23 more events
17 Aug 2009
Director appointed nicholas charles morris
08 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
08 Aug 2009
Appointment terminated director dunstana davies
07 Aug 2009
Registered office changed on 07/08/2009 from 6-8 underwood street london N1 7JQ
29 Jul 2009
Incorporation

TANSETTE LIMITED Charges

23 November 2009
Mortgage
Delivered: 27 November 2009
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H burton hill house malmesbury wiltshire t/no:WT273450…
20 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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